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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL BORG CARDONA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SPECIALIST INFORMATION SERVICES LIMITED Judicial representative - - 20-MAY-1993 Malta - Paradise Papers
SPECIALIST INFORMATION SERVICES LIMITED Director - - 20-MAY-1993 Malta - Paradise Papers
CONSULT ME MALTA LTD. Shareholder - - 20-OCT-2014 Malta - Paradise Papers
CONSULT ME MALTA LTD. Judicial representative - - 20-OCT-2014 Malta - Paradise Papers
CONSULT ME MALTA LTD. Legal representative - - 20-OCT-2014 Malta - Paradise Papers
CONSULT ME MALTA LTD. Director - - 20-OCT-2014 Malta - Paradise Papers
CONSULT ME MALTA LTD. Secretary - - 20-OCT-2014 Malta - Paradise Papers
BORGCARDONA CONSULTANCY SERVICES LIMITED Shareholder - - 28-JUL-1988 Malta - Paradise Papers
BORGCARDONA CONSULTANCY SERVICES LIMITED Judicial representative - - 28-JUL-1988 Malta - Paradise Papers
BORGCARDONA CONSULTANCY SERVICES LIMITED Legal representative - - 28-JUL-1988 Malta - Paradise Papers
BORGCARDONA CONSULTANCY SERVICES LIMITED Secretary - - 28-JUL-1988 Malta - Paradise Papers

Address (1)

Data From
47, TRIQ G. BORG OLIVIER STREET, SLIEMA SLM 12 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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