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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LILIANA BORG

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
J X G LIMITED Secretary - - 30-MAY-2006 Malta - Paradise Papers
TAS-SALIB LIMITED Director - - 27-JUN-1990 Malta - Paradise Papers
TAS-SALIB LIMITED Legal representative - - 27-JUN-1990 Malta - Paradise Papers
TAS-SALIB LIMITED Judicial representative - - 27-JUN-1990 Malta - Paradise Papers
E' CASA LTD Shareholder - - 03-APR-2009 Malta - Paradise Papers
E' CASA LTD Judicial representative - - 03-APR-2009 Malta - Paradise Papers
E' CASA LTD Legal representative - - 03-APR-2009 Malta - Paradise Papers
E' CASA LTD Director - - 03-APR-2009 Malta - Paradise Papers
ASPEN LIMITED Shareholder - - 27-JUL-1993 Malta - Paradise Papers
ASPEN LIMITED Legal representative - - 27-JUL-1993 Malta - Paradise Papers
ASPEN LIMITED Director - - 27-JUL-1993 Malta - Paradise Papers
ASPEN LIMITED Judicial representative - - 27-JUL-1993 Malta - Paradise Papers
TA` MASRIJA LIMITED Legal representative - - 20-JUN-1990 Malta - Paradise Papers
TA` MASRIJA LIMITED Judicial representative - - 20-JUN-1990 Malta - Paradise Papers
TA` MASRIJA LIMITED Director - - 20-JUN-1990 Malta - Paradise Papers
COMPTRADE LIMITED Director - - 08-APR-1996 Malta - Paradise Papers
COMPTRADE LIMITED Legal representative - - 08-APR-1996 Malta - Paradise Papers
COMPTRADE LIMITED Judicial representative - - 08-APR-1996 Malta - Paradise Papers

Address (1)

Data From
191, TRIQ IS-SAGHTAR, MELLIEHA 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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