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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY BORG

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BORNZ DEVELOPMENTS LIMITED Shareholder - - 21-MAY-1996 Malta Struck Off Paradise Papers
BORNZ DEVELOPMENTS LIMITED Legal representative - - 21-MAY-1996 Malta Struck Off Paradise Papers
BORNZ DEVELOPMENTS LIMITED Secretary - - 21-MAY-1996 Malta Struck Off Paradise Papers
BORNZ DEVELOPMENTS LIMITED Director - - 21-MAY-1996 Malta Struck Off Paradise Papers
BORNZ DEVELOPMENTS LIMITED Judicial representative - - 21-MAY-1996 Malta Struck Off Paradise Papers
COP WOOD LIMITED Shareholder - - 14-MAY-1997 Malta Struck Off as Defunct Paradise Papers
COP WOOD LIMITED Director - - 14-MAY-1997 Malta Struck Off as Defunct Paradise Papers
COP WOOD LIMITED Legal representative - - 14-MAY-1997 Malta Struck Off as Defunct Paradise Papers
COP WOOD LIMITED Judicial representative - - 14-MAY-1997 Malta Struck Off as Defunct Paradise Papers
COP WOOD LIMITED Secretary - - 14-MAY-1997 Malta Struck Off as Defunct Paradise Papers

Address (1)

Data From
9, REDEEMER, C. ROBINICH STREET, PAOLA 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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