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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BORG

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (239)

Role From To Incorporation Jurisdiction Status Data From
U N I V E T (MALTA) LTD Liquidator - - 29-SEP-1978 Malta In Dissolution Paradise Papers
SULLIVAN ESTATES LTD ( D 4439 ) Liquidator - - 26-APR-1966 Malta Struck Off Paradise Papers
MEGA MARKETING LTD Liquidator - - 04-APR-1991 Malta Struck Off Paradise Papers
SCICLUNA & SCICLUNA LTD Liquidator - - 22-JAN-1990 Malta Struck Off Paradise Papers
INTER MARKETING CO LTD ( D 4909 ) Liquidator - - 15-NOV-1983 Malta In Dissolution Paradise Papers
ATTARD & ZAMMIT LTD. ( D 4736 ) Liquidator - - 09-SEP-1972 Malta In Dissolution Paradise Papers
ENTERPRISE MANUFACTURING LTD ( D 3286 ) Liquidator - - 11-DEC-1990 Malta In Dissolution Paradise Papers
JOSPIC CO LTD Liquidator - - 02-JUN-1988 Malta Struck Off Paradise Papers
WYNDHAM ENTERPRISES LTD. Liquidator - - 27-FEB-1969 Malta Struck Off as Defunct Paradise Papers
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Address (14)

Data From
7/6, BENNEY APARTMENTS 108, HUGHES HALLET STREET, SLIEMA SLM 1750 Paradise Papers
6, BENNEY FLATS, 7 HUGHES HALLAT STREET, SLIEMA SLM 1750 Paradise Papers
6, BENNEY FLATS, 7 HUGHES HALLAT STREET, SLIEMA Paradise Papers
40, MAITLAND STREET, HAMRUN HMR 1952 Paradise Papers
6, BENNEY FLATS, 7 HUGHES HALLAT STREET, SLIEMA SLM 3142 Paradise Papers
6, BENNY FLATS, HUGHES HALLET STREET, SLIEMA SLM 3142 Paradise Papers
6, BENNY FLATS, HUGHES HALLET STREET, SLIEMA SLM 3143 Paradise Papers
BENNY FLATS, FLAT 6 HUGHES HALLET STREET, SLIEMA SLM 1750 Paradise Papers
7/6 Benny Flats Hughes Hallett Street SLIEMA SLM 1750 Paradise Papers
40, MAITLAND STREET, HAMRUN Paradise Papers
7, ST. FREDERICK STREET, VALLETTA VLT 1470 Paradise Papers

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Paradise Papers

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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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