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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID 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
B.B. TWO COMPANY LTD Shareholder - - 19-APR-1983 Malta - Paradise Papers
B.B. TWO COMPANY LTD Legal representative - - 19-APR-1983 Malta - Paradise Papers
B.B. TWO COMPANY LTD Judicial representative - - 19-APR-1983 Malta - Paradise Papers
B.B. TWO COMPANY LTD Director - - 19-APR-1983 Malta - Paradise Papers
B.B. TWO COMPANY LTD Secretary - - 19-APR-1983 Malta - Paradise Papers
PICCOLA RITA LIMITED Director - - 22-DEC-2005 Malta - Paradise Papers
PICCOLA RITA LIMITED Judicial representative - - 22-DEC-2005 Malta - Paradise Papers
PICCOLA RITA LIMITED Secretary - - 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 Judicial representative - - 12-MAY-2004 Malta - Paradise Papers
LANDGATE LTD Secretary - - 12-MAY-2004 Malta - Paradise Papers
LANDGATE LTD Legal representative - - 12-MAY-2004 Malta - Paradise Papers
LANDGATE LTD Director - - 12-MAY-2004 Malta - Paradise Papers
BORG & BORG CONSTRUCTION LTD Shareholder - - 10-NOV-1988 Malta - Paradise Papers
BORG & BORG CONSTRUCTION LTD Judicial representative - - 10-NOV-1988 Malta - Paradise Papers
BORG & BORG CONSTRUCTION LTD Secretary - - 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
SAVOY GARDENS LTD Director - - 14-JUN-2004 Malta - Paradise Papers
SAVOY GARDENS LTD Legal representative - - 14-JUN-2004 Malta - Paradise Papers
SAVOY GARDENS LTD Judicial representative - - 14-JUN-2004 Malta - Paradise Papers
SAVOY GARDENS LTD Secretary - - 14-JUN-2004 Malta - Paradise Papers

Address (6)

Data From
ODYSSEY, 48, TRIQ WIED MEJXU, IBRAG, SWIEQI Paradise Papers
ODYSSEY, 48, TRIQ WIED MEJXU, IBRAGG SWIEQI Paradise Papers
5, TRIQ HUGHES HALLET, SLIEMA Paradise Papers
ODYSSEY 48, TRIQ WIED MEJXU, IBRAG ST. PAUL'S BAY Paradise Papers
3, TRIQ QALET MARKU, NAXXAR Paradise Papers
9, BLOCK 1, ST. JOHN'S SQUARE, VALLETTA 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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