The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BORG BARTOLO

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (61)

Role From To Incorporation Jurisdiction Status Data From
MIDEVCON LTD Liquidator - - 07-APR-1972 Malta Struck Off Paradise Papers
ELECTRONICS AND SPARE PARTS SUPPLIES LIMITED Shareholder - - 14-FEB-1996 Malta - Paradise Papers
EXPERTS FOR INSPECTION, CONSULTATION AND GENERAL SERVICES LIMITED Secretary - - 06-DEC-2002 Malta - Paradise Papers
URBAN MINING CONSULTANCY LIMITED Secretary - - 14-MAR-2013 Malta - Paradise Papers
HOLLINGSWORTH INTERNATIONAL FINANCIAL SERVICES LIMITED Secretary - - 17-NOV-2003 Malta - Paradise Papers
AFRICAN GATE FOR TRADING AND INSPECTION LIMITED Liquidator - - 16-FEB-2004 Malta Struck Off Paradise Papers
RECO LIMITED Secretary - - 30-JUL-2012 Malta - Paradise Papers
FORTRESS INSURANCE AGENCY LIMITED Secretary - - 03-SEP-1990 Malta - Paradise Papers
BLUE MARBLE TRAVEL SERVICES LIMITED Shareholder - - 18-JAN-2006 Malta - Paradise Papers
THE WORKSHOP ARCHITECTURE & DESIGN LIMITED Shareholder - - 11-AUG-2010 Malta - Paradise Papers
FERN COMPANY LIMITED Shareholder - - 28-DEC-1995 Malta - Paradise Papers
PENGUIN HOLDINGS LIMITED Shareholder - - 01-MAR-1995 Malta In Dissolution Paradise Papers
ALECTOR LIMITED Secretary - - 25-JUL-2011 Malta - Paradise Papers
LAFITRADE HOLDINGS B.V. Secretary - - 13-SEP-1989 Malta - Paradise Papers
Show more connections

Officer (1)

Role From To Data From
JOE BORG BARTOLO Same id as - - Paradise Papers

Address (5)

Data From
6, IL-MITHNA, SQAQ NRU 2, TRIQ SAN DUMINKU, ATTARD ATD 1321 Paradise Papers
NO. 6, ALLEY 2, ST. DOMINIC STREET, ATTARD Paradise Papers
5/11, KARM GALEA STREET, SLIEMA Paradise Papers
PALAZZO PIETRO STIGES, 103 STRAIT STREET, VALLETTA Paradise Papers
90, PALAZZO PIETRO STIGES, STRAIT STREET, VALLETTA Paradise Papers

Explore more from

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more