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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PALAZZO MARGHERITA COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    18-JAN-1990
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
RENATO BORG Shareholder - - Paradise Papers
PUBLIUS BORG Shareholder - - Paradise Papers
DANIEL BORG Shareholder - - Paradise Papers
GEORGE BORG Shareholder - - Paradise Papers
GRAZIO MERCIECA Liquidator - - Paradise Papers
LAWRENCE BORG Shareholder - - Paradise Papers
LAWRENCE BORG Judicial representative - - Paradise Papers
LAWRENCE BORG Director - - Paradise Papers
DOREEN BORG Director - - Paradise Papers
DOREEN BORG Secretary - - Paradise Papers
DOREEN BORG Judicial representative - - Paradise Papers

Address (1)

Data From
PALAZZO MARGHERITA BAR AND RESTAURANT DUN LUQA STREET, SANNAT (GOZO), MALTA 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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