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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN BORG

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BLUHULL HOLDINGS LIMITED Shareholder - - 24-FEB-2009 Malta - Paradise Papers
BLUHULL HOLDINGS LIMITED Legal representative - - 24-FEB-2009 Malta - Paradise Papers
BLUHULL HOLDINGS LIMITED Director - - 24-FEB-2009 Malta - Paradise Papers
BLUHULL HOLDINGS LIMITED Secretary - - 24-FEB-2009 Malta - Paradise Papers
BLUHULL HOLDINGS LIMITED Judicial representative - - 24-FEB-2009 Malta - Paradise Papers
BLUHULL MARINE LIMITED Shareholder - - 05-APR-2010 Malta - Paradise Papers
BLUHULL MARINE LIMITED Secretary - - 05-APR-2010 Malta - Paradise Papers
BLUHULL MARINE LIMITED Judicial representative - - 05-APR-2010 Malta - Paradise Papers
BLUHULL MARINE LIMITED Director - - 05-APR-2010 Malta - Paradise Papers
BLUHULL MARINE LIMITED Legal representative - - 05-APR-2010 Malta - Paradise Papers
BLUHULL PROJECTS LIMITED Shareholder - - 27-DEC-2013 Malta - Paradise Papers
BLUHULL PROJECTS LIMITED Legal representative - - 27-DEC-2013 Malta - Paradise Papers
BLUHULL PROJECTS LIMITED Judicial representative - - 27-DEC-2013 Malta - Paradise Papers
BLUHULL PROJECTS LIMITED Director - - 27-DEC-2013 Malta - Paradise Papers
BLUHULL PROJECTS LIMITED Secretary - - 27-DEC-2013 Malta - Paradise Papers
LINE X MALTA LTD Shareholder - - 06-OCT-2015 Malta - Paradise Papers
LINE X MALTA LTD Director - - 06-OCT-2015 Malta - Paradise Papers
LINE X MALTA LTD Legal representative - - 06-OCT-2015 Malta - Paradise Papers
LINE X MALTA LTD Judicial representative - - 06-OCT-2015 Malta - Paradise Papers
LINE X MALTA LTD Secretary - - 06-OCT-2015 Malta - Paradise Papers
BLU HULL MARINE AGENCY LIMITED Judicial representative - - 28-OCT-2013 Malta - Paradise Papers
BLU HULL MARINE AGENCY LIMITED Legal representative - - 28-OCT-2013 Malta - Paradise Papers
BLU HULL MARINE AGENCY LIMITED Secretary - - 28-OCT-2013 Malta - Paradise Papers
BLU HULL MARINE AGENCY LIMITED Director - - 28-OCT-2013 Malta - Paradise Papers
BLUHULL RESOURCES LIMITED Shareholder - - 17-OCT-2013 Malta - Paradise Papers
BLUHULL RESOURCES LIMITED Secretary - - 17-OCT-2013 Malta - Paradise Papers
BLUHULL RESOURCES LIMITED Legal representative - - 17-OCT-2013 Malta - Paradise Papers
BLUHULL RESOURCES LIMITED Director - - 17-OCT-2013 Malta - Paradise Papers
BLUHULL RESOURCES LIMITED Judicial representative - - 17-OCT-2013 Malta - Paradise Papers
BLUHULL MANAGEMENT LIMITED Shareholder - - 17-OCT-2013 Malta - Paradise Papers
BLUHULL MANAGEMENT LIMITED Judicial representative - - 17-OCT-2013 Malta - Paradise Papers
BLUHULL MANAGEMENT LIMITED Secretary - - 17-OCT-2013 Malta - Paradise Papers
BLUHULL MANAGEMENT LIMITED Director - - 17-OCT-2013 Malta - Paradise Papers
BLUHULL MANAGEMENT LIMITED Legal representative - - 17-OCT-2013 Malta - Paradise Papers
2J DRILLING INTERNATIONAL LIMITED Shareholder - - 03-MAY-2013 Malta - Paradise Papers
2J DRILLING INTERNATIONAL LIMITED Judicial representative - - 03-MAY-2013 Malta - Paradise Papers
2J DRILLING INTERNATIONAL LIMITED Legal representative - - 03-MAY-2013 Malta - Paradise Papers
2J DRILLING INTERNATIONAL LIMITED Director - - 03-MAY-2013 Malta - Paradise Papers
COST BORG & COMPANY LIMITED Judicial representative - - 08-AUG-1979 Malta - Paradise Papers
COST BORG & COMPANY LIMITED Legal representative - - 08-AUG-1979 Malta - Paradise Papers
COST BORG & COMPANY LIMITED Director - - 08-AUG-1979 Malta - Paradise Papers
BHC LIMITED Shareholder - - 24-FEB-2014 Malta - Paradise Papers
BHC LIMITED Director - - 24-FEB-2014 Malta - Paradise Papers
BHC LIMITED Legal representative - - 24-FEB-2014 Malta - Paradise Papers
BHC LIMITED Judicial representative - - 24-FEB-2014 Malta - Paradise Papers

Address (5)

Data From
SANTA MARIJA, TRIQ ID-DWIELI, BAHAR IC-CAGHAQ, NAXXAR NXR 5136 Paradise Papers
92, TRIQ IL-LAMPARA, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
51/52, SANTA MARIA, TRIQ ID-DWIELI, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
50. ST. MARIJA, TRIQ ID-DWIELI, BAHAR IC-CAGHAQ, NAXXAR NXR 5136 Paradise Papers
92, TRIQ IL-LAMPARA, BAHAR IC-CAGHAQ NAXXAR NXR 5136 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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