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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN BORG

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BORVIN ALUMINIUM Shareholder - - 27-FEB-2002 Malta Struck Off Paradise Papers
BORVIN HOLDINGS LIMITED Shareholder - - 25-OCT-2016 Malta - Paradise Papers
BORVIN HOLDINGS LIMITED Secretary - - 25-OCT-2016 Malta - Paradise Papers
BORVIN HOLDINGS LIMITED Judicial representative - - 25-OCT-2016 Malta - Paradise Papers
BORVIN HOLDINGS LIMITED Legal representative - - 25-OCT-2016 Malta - Paradise Papers
BORVIN HOLDINGS LIMITED Director - - 25-OCT-2016 Malta - Paradise Papers
BVA IMPORT & EXPORT LIMITED Shareholder - - 07-JUL-2016 Malta - Paradise Papers
BVA IMPORT & EXPORT LIMITED Secretary - - 07-JUL-2016 Malta - Paradise Papers
BVA IMPORT & EXPORT LIMITED Director - - 07-JUL-2016 Malta - Paradise Papers
BVA IMPORT & EXPORT LIMITED Legal representative - - 07-JUL-2016 Malta - Paradise Papers
BVA IMPORT & EXPORT LIMITED Judicial representative - - 07-JUL-2016 Malta - Paradise Papers
BORVIN ALUMINIUM LIMITED Shareholder - - 22-MAR-2006 Malta - Paradise Papers
BORVIN ALUMINIUM LIMITED Secretary - - 22-MAR-2006 Malta - Paradise Papers
BORVIN ALUMINIUM LIMITED Judicial representative - - 22-MAR-2006 Malta - Paradise Papers
BORVIN ALUMINIUM LIMITED Legal representative - - 22-MAR-2006 Malta - Paradise Papers
BORVIN ALUMINIUM LIMITED Director - - 22-MAR-2006 Malta - Paradise Papers

Address (3)

Data From
EAST END COURT BLK D, FLAT 8, TRIQ IL-FORTIZZA TAL-GRAZZJA, XGHAJRA Paradise Papers
CASA BORVIN, NOTARY ZARB STREET, ATTARD Paradise Papers
'BORVIN', NOTARY ZARB STREET, ATTARD 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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