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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE CONTI BORDA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DELTA ESTATES Shareholder - - 13-MAY-2012 Malta - Paradise Papers
ALTAVISTA LIMITED Shareholder - - 04-DEC-2001 Malta Struck Off Paradise Papers
ALTAVISTA LIMITED Judicial representative - - 04-DEC-2001 Malta Struck Off Paradise Papers
ALTAVISTA LIMITED Director - - 04-DEC-2001 Malta Struck Off Paradise Papers
ALTAVISTA LIMITED Secretary - - 04-DEC-2001 Malta Struck Off Paradise Papers
ALTAVISTA LIMITED Legal representative - - 04-DEC-2001 Malta Struck Off Paradise Papers
AVALON ESTATES LTD Shareholder - - 14-SEP-2006 Malta Struck Off Paradise Papers
AVALON ESTATES LTD Secretary - - 14-SEP-2006 Malta Struck Off Paradise Papers
AVALON ESTATES LTD Director - - 14-SEP-2006 Malta Struck Off Paradise Papers
AVALON ESTATES LTD Judicial representative - - 14-SEP-2006 Malta Struck Off Paradise Papers
AVALON ESTATES LTD Legal representative - - 14-SEP-2006 Malta Struck Off Paradise Papers
Delta Estates Limited Shareholder - - 14-NOV-2008 Malta Struck Off Paradise Papers
Delta Estates Limited Judicial representative - - 14-NOV-2008 Malta Struck Off Paradise Papers
Delta Estates Limited Director - - 14-NOV-2008 Malta Struck Off Paradise Papers
Delta Estates Limited Legal representative - - 14-NOV-2008 Malta Struck Off Paradise Papers
Delta Estates Limited Secretary - - 14-NOV-2008 Malta Struck Off Paradise Papers

Address (1)

Data From
SYRAH, TRIQ IS-SIMAR, XEMXIJA, ST. PAUL'S BAY 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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