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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ANICI INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-FEB-2003

Connections:

Officer (6)

Role From To Data From
ANDREW BORG Shareholder - - Paradise Papers
THERESE MARIE BORG Shareholder - - Paradise Papers
THERESE MARIE BORG Judicial representative - - Paradise Papers
THERESE MARIE BORG Director - - Paradise Papers
THERESE MARIE BORG Legal representative - - Paradise Papers
CHARLES BORG Secretary - - Paradise Papers
PHILIP BORG Shareholder - - Paradise Papers
PHILIP BORG Legal representative - - Paradise Papers
PHILIP BORG Director - - Paradise Papers
PHILIP BORG Judicial representative - - Paradise Papers
KARL BORG Shareholder - - Paradise Papers
KARL BORG Legal representative - - Paradise Papers
KARL BORG Judicial representative - - Paradise Papers
KARL BORG Director - - Paradise Papers
JONATHAN BORG Shareholder - - Paradise Papers
JONATHAN BORG Legal representative - - Paradise Papers
JONATHAN BORG Director - - Paradise Papers
JONATHAN BORG Judicial representative - - Paradise Papers

Address (1)

Data From
192, OLD BAKERY STREET, VALLETTAVLT 08, 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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