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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
G & M Borg & Co. Shareholder - - 01-FEB-2008 Malta In Dissolution Paradise Papers
MAIN GATE CO. LIMITED Judicial representative - - 27-SEP-1993 Malta - Paradise Papers
MAIN GATE CO. LIMITED Secretary - - 27-SEP-1993 Malta - Paradise Papers
G & M BORG LIMITED Judicial representative - - 24-OCT-1989 Malta Struck Off Paradise Papers
G & M BORG LIMITED Director - - 24-OCT-1989 Malta Struck Off Paradise Papers
VISTAMAR PROPERTIES LIMITED Legal representative - - 01-DEC-1989 Malta Struck Off Paradise Papers
VISTAMAR PROPERTIES LIMITED Secretary - - 01-DEC-1989 Malta Struck Off Paradise Papers
VISTAMAR PROPERTIES LIMITED Judicial representative - - 01-DEC-1989 Malta Struck Off Paradise Papers
VISTAMAR PROPERTIES LIMITED Director - - 01-DEC-1989 Malta Struck Off Paradise Papers
G & M Borg Limited Shareholder - - 03-DEC-2004 Malta Struck Off Paradise Papers
G & M Borg Limited Judicial representative - - 03-DEC-2004 Malta Struck Off Paradise Papers
G & M Borg Limited Legal representative - - 03-DEC-2004 Malta Struck Off Paradise Papers
G & M Borg Limited Director - - 03-DEC-2004 Malta Struck Off 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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