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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXIO BORG

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LOGICAL TRADING LIMITED Shareholder - - 13-AUG-2009 Malta - Paradise Papers
LOGICAL TRADING LIMITED Legal representative - - 13-AUG-2009 Malta - Paradise Papers
LOGICAL TRADING LIMITED Judicial representative - - 13-AUG-2009 Malta - Paradise Papers
LOGICAL TRADING LIMITED Secretary - - 13-AUG-2009 Malta - Paradise Papers
LOGICAL TRADING LIMITED Director - - 13-AUG-2009 Malta - Paradise Papers
JSMAR HOLDING LTD Shareholder - - 26-AUG-2015 Malta - Paradise Papers
JSMAR HOLDING LTD Secretary - - 26-AUG-2015 Malta - Paradise Papers
JSMAR HOLDING LTD Judicial representative - - 26-AUG-2015 Malta - Paradise Papers
JSMAR HOLDING LTD Legal representative - - 26-AUG-2015 Malta - Paradise Papers
JSMAR HOLDING LTD Director - - 26-AUG-2015 Malta - Paradise Papers
MARSASCALA VACATION LTD Shareholder - - 26-AUG-2015 Malta - Paradise Papers
MARSASCALA VACATION LTD Legal representative - - 26-AUG-2015 Malta - Paradise Papers
MARSASCALA VACATION LTD Secretary - - 26-AUG-2015 Malta - Paradise Papers
MARSASCALA VACATION LTD Director - - 26-AUG-2015 Malta - Paradise Papers
MARSASCALA VACATION LTD Judicial representative - - 26-AUG-2015 Malta - Paradise Papers

Address (2)

Data From
CASA CUORE DI GESU, 103, SACRED HEART STREET, ZABBAR ZBR 1429 Paradise Papers
103, CASA CUORE DI GESU, TRIQ IL-QALB IMQADDSA, ZABBAR ZBR 1429 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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