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:

RAYMOND BORG

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
R.R.B. LIMITED Director - - 04-MAY-1987 Malta - Paradise Papers
R.R.B. LIMITED Judicial representative - - 04-MAY-1987 Malta - Paradise Papers
J.B. HOLDINGS LIMITED Judicial representative - - 10-NOV-1971 Malta - Paradise Papers
J.B. HOLDINGS LIMITED Director - - 10-NOV-1971 Malta - Paradise Papers
ALU-FINISH LIMITED Legal representative - - 21-FEB-2000 Malta - Paradise Papers
ALU-FINISH LIMITED Director - - 21-FEB-2000 Malta - Paradise Papers
ALU-FINISH LIMITED Judicial representative - - 21-FEB-2000 Malta - Paradise Papers
BORG HOLDINGS LIMITED Shareholder - - 03-NOV-1983 Malta - Paradise Papers
BORG HOLDINGS LIMITED Judicial representative - - 03-NOV-1983 Malta - Paradise Papers
BORG HOLDINGS LIMITED Director - - 03-NOV-1983 Malta - Paradise Papers
M.C.M. ALUMINIUM LIMITED Director - - 23-SEP-1975 Malta - Paradise Papers
M.C.M. ALUMINIUM LIMITED Judicial representative - - 23-SEP-1975 Malta - Paradise Papers
M.C.M. ALUMINIUM LIMITED Legal representative - - 23-SEP-1975 Malta - Paradise Papers
ALMECO LIMITED Legal representative - - 03-JAN-1997 Malta In Dissolution Paradise Papers
ALMECO LIMITED Judicial representative - - 03-JAN-1997 Malta In Dissolution Paradise Papers
ALMECO LIMITED Director - - 03-JAN-1997 Malta In Dissolution Paradise Papers
ALUMINIUM EXTRUSIONS LIMITED Secretary - - 19-MAR-1985 Malta - Paradise Papers
ALUMINIUM EXTRUSIONS LIMITED Judicial representative - - 19-MAR-1985 Malta - Paradise Papers
ALUMINIUM EXTRUSIONS LIMITED Director - - 19-MAR-1985 Malta - Paradise Papers
ALPHA COLOUR LIMITED Judicial representative - - 01-DEC-1992 Malta - Paradise Papers
ALPHA COLOUR LIMITED Director - - 01-DEC-1992 Malta - Paradise Papers
ALPHA COLOUR LIMITED Legal representative - - 01-DEC-1992 Malta - Paradise Papers
ESTRAL (MALTA) LIMITED Shareholder - - 16-APR-2008 Malta - Paradise Papers
ESTRAL (MALTA) LIMITED Director - - 16-APR-2008 Malta - Paradise Papers
ESTRAL (MALTA) LIMITED Legal representative - - 16-APR-2008 Malta - Paradise Papers
ESTRAL (MALTA) LIMITED Judicial representative - - 16-APR-2008 Malta - Paradise Papers

Address (2)

Data From
60, VALLETTA ROAD ATTARD Paradise Papers
7, VALLETTA ROAD ATTARD 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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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