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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTINA BORG

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
D. MAN LIMITED Secretary - - 23-NOV-1993 Malta Struck Off Following Merger Paradise Papers
GREENLAND CONSTRUCTION COMPANY LIMITED Secretary - - 10-JAN-1990 Malta Struck Off Following Merger Paradise Papers
A.S.M. LIMITED Judicial representative - - 25-JAN-1985 Malta Struck Off Following Merger Paradise Papers
A.S.M. LIMITED Director - - 25-JAN-1985 Malta Struck Off Following Merger Paradise Papers
ARIZONA APARTHOTEL CO. LIMITED Director - - 02-APR-1981 Malta Struck Off Following Merger Paradise Papers
ARIZONA APARTHOTEL CO. LIMITED Judicial representative - - 02-APR-1981 Malta Struck Off Following Merger Paradise Papers
ANSTAMAR ( HOLDINGS) LIMITED Director - - 29-NOV-1985 Malta Struck Off Following Merger Paradise Papers
ANSTAMAR ( HOLDINGS) LIMITED Judicial representative - - 29-NOV-1985 Malta Struck Off Following Merger Paradise Papers
A C CONSTRUCTION COMPANY LIMITED Judicial representative - - 12-NOV-1980 Malta In Dissolution Paradise Papers
A C CONSTRUCTION COMPANY LIMITED Director - - 12-NOV-1980 Malta In Dissolution Paradise Papers
C.B. LIMITED Shareholder - - 26-FEB-1990 Malta - Paradise Papers
C.B. LIMITED Judicial representative - - 26-FEB-1990 Malta - Paradise Papers
C.B. LIMITED Legal representative - - 26-FEB-1990 Malta - Paradise Papers
C.B. LIMITED Director - - 26-FEB-1990 Malta - Paradise Papers

Address (1)

Data From
VISTA TERRACE SKUNA ROAD ST. PAUL'S BAY Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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