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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN 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
G B ONE LTD Shareholder - - 08-OCT-2014 Malta Struck Off Paradise Papers
SEABORG COMPANY LIMITED Shareholder - - 22-JAN-1993 Malta - Paradise Papers
PORTSTONE LTD Shareholder - - 07-MAR-2017 Malta - Paradise Papers
PORTSTONE LTD Judicial representative - - 07-MAR-2017 Malta - Paradise Papers
PORTSTONE LTD Legal representative - - 07-MAR-2017 Malta - Paradise Papers
PORTSTONE LTD Director - - 07-MAR-2017 Malta - Paradise Papers
PORTSTONE LTD Secretary - - 07-MAR-2017 Malta - Paradise Papers
PICCOLA RITA LIMITED Judicial representative - - 22-DEC-2005 Malta - Paradise Papers
PICCOLA RITA LIMITED Director - - 22-DEC-2005 Malta - Paradise Papers
PICCOLA RITA LIMITED Legal representative - - 22-DEC-2005 Malta - Paradise Papers
LANDGATE LTD Shareholder - - 12-MAY-2004 Malta - Paradise Papers
LANDGATE LTD Director - - 12-MAY-2004 Malta - Paradise Papers
LANDGATE LTD Legal representative - - 12-MAY-2004 Malta - Paradise Papers
LANDGATE LTD Judicial representative - - 12-MAY-2004 Malta - Paradise Papers
BORG & BORG CONSTRUCTION LTD Shareholder - - 10-NOV-1988 Malta - Paradise Papers
BORG & BORG CONSTRUCTION LTD Director - - 10-NOV-1988 Malta - Paradise Papers
BORG & BORG CONSTRUCTION LTD Legal representative - - 10-NOV-1988 Malta - Paradise Papers
BORG & BORG CONSTRUCTION LTD Judicial representative - - 10-NOV-1988 Malta - Paradise Papers
SAVOY GARDENS LTD Judicial representative - - 14-JUN-2004 Malta - Paradise Papers
SAVOY GARDENS LTD Legal representative - - 14-JUN-2004 Malta - Paradise Papers
SAVOY GARDENS LTD Director - - 14-JUN-2004 Malta - Paradise Papers

Address (1)

Data From
108, FLAT 5, LIMESTONE COURT, TRIQ IS-SIRK, SWIEQI 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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