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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE BORG

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
OTTELLO PROPERTIES LIMITED Judicial representative - - 04-OCT-2006 Malta - Paradise Papers
OTTELLO PROPERTIES LIMITED Secretary - - 04-OCT-2006 Malta - Paradise Papers
OTTELLO PROPERTIES LIMITED Legal representative - - 04-OCT-2006 Malta - Paradise Papers
OTTELLO PROPERTIES LIMITED Director - - 04-OCT-2006 Malta - Paradise Papers
ST. VENERA LIMITED Shareholder - - 02-MAY-2005 Malta - Paradise Papers
ST. VENERA LIMITED Legal representative - - 02-MAY-2005 Malta - Paradise Papers
ST. VENERA LIMITED Secretary - - 02-MAY-2005 Malta - Paradise Papers
ST. VENERA LIMITED Judicial representative - - 02-MAY-2005 Malta - Paradise Papers
ST. VENERA LIMITED Director - - 02-MAY-2005 Malta - Paradise Papers
W.S.A. LIMITED Shareholder - - 18-FEB-1988 Malta - Paradise Papers
W.S.A. LIMITED Secretary - - 18-FEB-1988 Malta - Paradise Papers
W.S.A. LIMITED Judicial representative - - 18-FEB-1988 Malta - Paradise Papers
W.S.A. LIMITED Director - - 18-FEB-1988 Malta - Paradise Papers
GEORGE PROPERTIES LIMITED Shareholder - - 11-NOV-2002 Malta - Paradise Papers
GEORGE PROPERTIES LIMITED Judicial representative - - 11-NOV-2002 Malta - Paradise Papers
GEORGE PROPERTIES LIMITED Secretary - - 11-NOV-2002 Malta - Paradise Papers
GEORGE PROPERTIES LIMITED Legal representative - - 11-NOV-2002 Malta - Paradise Papers
GEORGE PROPERTIES LIMITED Director - - 11-NOV-2002 Malta - Paradise Papers
MATTIA PRETI LIMITED Shareholder - - 04-JUL-1995 Malta - Paradise Papers
MATTIA PRETI LIMITED Secretary - - 04-JUL-1995 Malta - Paradise Papers
MATTIA PRETI LIMITED Legal representative - - 04-JUL-1995 Malta - Paradise Papers
MATTIA PRETI LIMITED Director - - 04-JUL-1995 Malta - Paradise Papers
MATTIA PRETI LIMITED Judicial representative - - 04-JUL-1995 Malta - Paradise Papers
JOHN MARY BORG LIMITED Shareholder - - 14-DEC-2001 Malta - Paradise Papers
JOHN MARY BORG LIMITED Director - - 14-DEC-2001 Malta - Paradise Papers
JOHN MARY BORG LIMITED Judicial representative - - 14-DEC-2001 Malta - Paradise Papers
JOHN MARY BORG LIMITED Legal representative - - 14-DEC-2001 Malta - Paradise Papers
L.C.C. INSULATION LIMITED Shareholder - - 27-JUN-1995 Malta - Paradise Papers
L.C.C. INSULATION LIMITED Judicial representative - - 27-JUN-1995 Malta - Paradise Papers
L.C.C. INSULATION LIMITED Director - - 27-JUN-1995 Malta - Paradise Papers
L.C.C. INSULATION LIMITED Legal representative - - 27-JUN-1995 Malta - Paradise Papers
L.C.C. INSULATION LIMITED Secretary - - 27-JUN-1995 Malta - Paradise Papers

Address (3)

Data From
BORG RESIDENCE TRIQ L-GHAKRUX ZABBAR Paradise Papers
EMMGEOR, TRIQ GDIDA FI TRIQ L-GHOLLIEQ, SANTA VENERA Paradise Papers
BORG RESIDENCE, TRIQ L-GHAKRUX, XGHAJRA, ZABBAR 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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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