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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDRE' BORG

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
NOORDELOOS LTD Secretary - - 13-AUG-2015 Malta - Paradise Papers
DELUXE RESERVATION (MALTA) LTD Secretary - - 15-JUL-2014 Malta - Paradise Papers
PROFESSIONAL CONSULTANCY LTD Secretary - - 28-FEB-2008 Malta Struck Off Paradise Papers
KM HOLDINGS LIMITED Secretary - - 22-MAY-2012 Malta - Paradise Papers
LIFE IN MALTA LTD Secretary - - 11-JUL-2013 Malta - Paradise Papers
RED SKIOS LTD. Secretary - - 02-DEC-2011 Malta - Paradise Papers
SELMUN PALACE HOTEL CO. LTD. Secretary - - 15-SEP-1976 Malta - Paradise Papers
WEBEE LTD Secretary - - 01-AUG-2013 Malta - Paradise Papers
AIR MALTA p.l.c. Secretary - - 30-MAR-1973 Malta - Paradise Papers
TEMPODESK LIMITED Judicial representative - - 15-MAR-2016 Malta - Paradise Papers
TEMPODESK LIMITED Legal representative - - 15-MAR-2016 Malta - Paradise Papers
TEMPODESK LIMITED Director - - 15-MAR-2016 Malta - Paradise Papers
DIVA BEAUTY INC (SUPPLIES) LTD Director - - 14-FEB-2017 Malta - Paradise Papers
DIVA BEAUTY INC (SUPPLIES) LTD Secretary - - 14-FEB-2017 Malta - Paradise Papers
DIVA BEAUTY INC (SUPPLIES) LTD Judicial representative - - 14-FEB-2017 Malta - Paradise Papers
DIVA BEAUTY INC (SUPPLIES) LTD Legal representative - - 14-FEB-2017 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANDRÃ? BORG Same id as - - Paradise Papers

Address (5)

Data From
82, Suite No. 1 Melita Street VALLETTA Paradise Papers
246, ST. JULIAN'S STREET, BIRKIRKARA BKR 2805 Paradise Papers
82/1, MELITA STREET, VALLETTA VLT 1120 Paradise Papers
82/1, MELITA STREET, VALLETTA Paradise Papers
82, SUITE NR 1, MELITA STREET, VALLETTA VLT 1120 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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