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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY R BORG

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

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
GOZO HOTELS SERVICES LTD Director - - 27-FEB-1995 Malta Struck Off Paradise Papers
SALES AND LETTING LIMITED Judicial representative - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
SALES AND LETTING LIMITED Director - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
SERVITEX LTD Director - - 02-JAN-1975 Malta Struck Off Following Merger Paradise Papers
SERVITEX LTD Judicial representative - - 02-JAN-1975 Malta Struck Off Following Merger Paradise Papers
T.E.D. LTD Judicial representative - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
T.E.D. LTD Director - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
THE HOME CENTRE LTD Judicial representative - - 24-FEB-1989 Malta Struck Off Following Merger Paradise Papers
THE HOME CENTRE LTD Director - - 24-FEB-1989 Malta Struck Off Following Merger Paradise Papers
MERCURY LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MERCURY LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
EDRICHTON INVESTMENTS LTD Judicial representative - - 29-OCT-1997 Malta Struck Off Following Merger Paradise Papers
EDRICHTON INVESTMENTS LTD Director - - 29-OCT-1997 Malta Struck Off Following Merger Paradise Papers
MAJOR INVESTMENTS LTD Judicial representative - - 04-APR-1985 Malta Struck Off Following Merger Paradise Papers
MAJOR INVESTMENTS LTD Director - - 04-APR-1985 Malta Struck Off Following Merger Paradise Papers
MAJOR FLORIANA LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MAJOR FLORIANA LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE'S LTD. Judicial representative - - 31-DEC-1979 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE'S LTD. Director - - 31-DEC-1979 Malta Struck Off Following Merger Paradise Papers
TESBORG LTD Judicial representative - - 31-MAY-1968 Malta Struck Off Following Merger Paradise Papers
TESBORG LTD Director - - 31-MAY-1968 Malta Struck Off Following Merger Paradise Papers
MAJOR VALLETTA LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MAJOR VALLETTA LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
THE STANTON LTD Legal representative - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers
THE STANTON LTD Judicial representative - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers
PALACE GATE LIMITED Director - - 15-MAR-2000 Malta - Paradise Papers
PALACE GATE LIMITED Judicial representative - - 15-MAR-2000 Malta - Paradise Papers
MARINA INVESTMENTS LTD Judicial representative - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers
MARINA INVESTMENTS LTD Director - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers
ENGLAND SANT FOURNIER & SON LTD Director - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers
ENGLAND SANT FOURNIER & SON LTD Judicial representative - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers
EURO APPLIANCES COMPANY LIMITED Director - - 15-JUL-1988 Malta - Paradise Papers
EURO APPLIANCES COMPANY LIMITED Judicial representative - - 15-JUL-1988 Malta - Paradise Papers
MERCURY P.L.C. Shareholder - - 26-DEC-2000 Malta - Paradise Papers
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Address (2)

Data From
THE BLESSINGS, EMBASSY WAY, TA' XBIEX Paradise Papers
'THE BLESSING' EMBASSY WAY TA' XBIEX 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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