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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO BORG

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

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
C I B CONFERENCE & INCENTIVE BUSINESS LIMITED Judicial representative - - 24-JUN-1988 Malta Struck Off Following Merger Paradise Papers
C I B CONFERENCE & INCENTIVE BUSINESS LIMITED Director - - 24-JUN-1988 Malta Struck Off Following Merger Paradise Papers
SEA & AIR SERVICES LIMITED Judicial representative - - 28-DEC-1993 Malta Struck Off Paradise Papers
SEA & AIR SERVICES LIMITED Director - - 28-DEC-1993 Malta Struck Off Paradise Papers
C.I.B.(D) LIMITED Judicial representative - - 26-NOV-1997 Malta Struck Off Following Merger Paradise Papers
C.I.B.(D) LIMITED Director - - 26-NOV-1997 Malta Struck Off Following Merger Paradise Papers
CMD PROPERTIES Shareholder - - 30-NOV-2011 Malta - Paradise Papers
CMD PROPERTIES Judicial representative - - 30-NOV-2011 Malta - Paradise Papers
CMD PROPERTIES Legal representative - - 30-NOV-2011 Malta - Paradise Papers
AGL-ALLIANCE GROUP LIMITED Shareholder - - 08-JAN-2002 Malta - Paradise Papers
AGL-ALLIANCE GROUP LIMITED Legal representative - - 08-JAN-2002 Malta - Paradise Papers
AGL-ALLIANCE GROUP LIMITED Judicial representative - - 08-JAN-2002 Malta - Paradise Papers
AGL-ALLIANCE GROUP LIMITED Director - - 08-JAN-2002 Malta - Paradise Papers
HERA CRUISES LIMITED Legal representative - - 18-FEB-1997 Malta - Paradise Papers
HERA CRUISES LIMITED Director - - 18-FEB-1997 Malta - Paradise Papers
HERA CRUISES LIMITED Judicial representative - - 18-FEB-1997 Malta - Paradise Papers
CMD PROPERTIES LIMITED Shareholder - - 08-MAY-2006 Malta Struck Off Paradise Papers
CMD PROPERTIES LIMITED Legal representative - - 08-MAY-2006 Malta Struck Off Paradise Papers
CMD PROPERTIES LIMITED Director - - 08-MAY-2006 Malta Struck Off Paradise Papers
CMD PROPERTIES LIMITED Secretary - - 08-MAY-2006 Malta Struck Off Paradise Papers
CMD PROPERTIES LIMITED Judicial representative - - 08-MAY-2006 Malta Struck Off Paradise Papers
R. & M. PROPERTIES LIMITED Shareholder - - 21-NOV-2000 Malta - Paradise Papers
R. & M. PROPERTIES LIMITED Director - - 21-NOV-2000 Malta - Paradise Papers
R. & M. PROPERTIES LIMITED Judicial representative - - 21-NOV-2000 Malta - Paradise Papers
R. & M. PROPERTIES LIMITED Legal representative - - 21-NOV-2000 Malta - Paradise Papers

Address (3)

Data From
PLOT 105, DUN ANTON PSAILA STREET, GEBEL SAN MARTIN, ZEJTUN ZTN 08 Paradise Papers
50, TRIQ IX-XATT, KALKARA Paradise Papers
1, MONS. ANTON PSAILA STREET, ZEJTUN Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more