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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN MARY 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
GRAND CENTRAL SUPERMARKETS LIMITED Judicial representative - - 26-DEC-1985 Malta In Dissolution Paradise Papers
GRAND CENTRAL SUPERMARKETS LIMITED Director - - 26-DEC-1985 Malta In Dissolution Paradise Papers
GRAND CENTRAL SUPERMARKETS LIMITED Secretary - - 26-DEC-1985 Malta In Dissolution Paradise Papers
MANNIE`S HOLDINGS LIMITED Director - - 19-DEC-1985 Malta In Dissolution Paradise Papers
MANNIE`S HOLDINGS LIMITED Secretary - - 19-DEC-1985 Malta In Dissolution Paradise Papers
MANNIE`S HOLDINGS LIMITED Judicial representative - - 19-DEC-1985 Malta In Dissolution Paradise Papers
ALANTIL-BOY COMPANY LIMITED Shareholder - - 22-JUN-1994 Malta Struck Off Following Merger Paradise Papers
ALANTIL-BOY COMPANY LIMITED Director - - 22-JUN-1994 Malta Struck Off Following Merger Paradise Papers
ALANTIL-BOY COMPANY LIMITED Judicial representative - - 22-JUN-1994 Malta Struck Off Following Merger Paradise Papers
ALANTIL-BOY COMPANY LIMITED Legal representative - - 22-JUN-1994 Malta Struck Off Following Merger Paradise Papers
TAL-BOY HOLDINGS LIMITED Shareholder - - 22-SEP-2000 Malta - Paradise Papers
TAL-BOY HOLDINGS LIMITED Director - - 22-SEP-2000 Malta - Paradise Papers
TAL-BOY HOLDINGS LIMITED Judicial representative - - 22-SEP-2000 Malta - Paradise Papers
TAL-BOY HOLDINGS LIMITED Legal representative - - 22-SEP-2000 Malta - Paradise Papers

Address (3)

Data From
87, TA' PENNELLU MELLIEHA Paradise Papers
115, SAN BENEDETTO LABRE STREET, MELLIEHA MLH 2461 Paradise Papers
115, TAL-BOY TRIQ SAN BENDETTO LABRE MELLIEHA MLH 2460 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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