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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN BORG

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BLOK-A-BRIK LIMITED Director - - 29-OCT-2003 Malta Struck Off Following Merger Paradise Papers
G & P BORG LIMITED Shareholder - - 29-APR-1994 Malta - Paradise Papers
PALAZZO CONSIGLIA OPERATIONS LIMITED Shareholder - - 19-NOV-2014 Malta - Paradise Papers
GP BORG HOLDINGS LIMITED Shareholder - - 02-SEP-2014 Malta - Paradise Papers
VISTA APARTMENTS LIMITED Director - - 23-OCT-2006 Malta - Paradise Papers
B.S. HOLDINGS LIMITED Legal representative - - 21-MAY-1998 Malta - Paradise Papers
B.S. HOLDINGS LIMITED Director - - 21-MAY-1998 Malta - Paradise Papers
B.S. HOLDINGS LIMITED Judicial representative - - 21-MAY-1998 Malta - Paradise Papers

Address (3)

Data From
GRACELAND IKLIN ROAD IKLIN NAXXAR Paradise Papers
NAKEJA, EMMANUEL VITALE STREET, MONTE ROSA GARDENS, SAN GWANN Paradise Papers
GRACELAND, IKLIN ROAD, IKLIN 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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