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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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