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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

P. BORG COMPANY LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-NOV-1991

Connections:

Officer (6)

Role From To Data From
SAMUEL BORG Judicial representative - - Paradise Papers
SAMUEL BORG Legal representative - - Paradise Papers
SAMUEL BORG Director - - Paradise Papers
KAREN BUGEJA Director - - Paradise Papers
KAREN BUGEJA Legal representative - - Paradise Papers
KAREN BUGEJA Judicial representative - - Paradise Papers
ALEXANDRA BORG Shareholder - - Paradise Papers
ALEXANDRA BORG Judicial representative - - Paradise Papers
ALEXANDRA BORG Director - - Paradise Papers
ALEXANDRA BORG Legal representative - - Paradise Papers
CHRISTINE DEMICOLI Legal representative - - Paradise Papers
CHRISTINE DEMICOLI Director - - Paradise Papers
CHRISTINE DEMICOLI Judicial representative - - Paradise Papers
CHRISTINE DEMICOLI Secretary - - Paradise Papers
PETER BORG Shareholder - - Paradise Papers
PETER BORG Judicial representative - - Paradise Papers
PETER BORG Director - - Paradise Papers
PETER BORG Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
A11 INDUSTRIAL ESTATE, MARSA, MALTA Paradise Papers

Explore more from

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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