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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CONRAD 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
D SIX OPERATIONS LIMITED Judicial representative - - 11-OCT-2016 Malta - Paradise Papers
D SIX OPERATIONS LIMITED Legal representative - - 11-OCT-2016 Malta - Paradise Papers
D SIX OPERATIONS LIMITED Director - - 11-OCT-2016 Malta - Paradise Papers
GPL PROPERTIES LIMITED Judicial representative - - 27-AUG-2015 Malta - Paradise Papers
GPL PROPERTIES LIMITED Director - - 27-AUG-2015 Malta - Paradise Papers
GPL PROPERTIES LIMITED Legal representative - - 27-AUG-2015 Malta - Paradise Papers
GP BORG HOLDINGS LIMITED Shareholder - - 02-SEP-2014 Malta - Paradise Papers
GP BORG HOLDINGS LIMITED Legal representative - - 02-SEP-2014 Malta - Paradise Papers
GP BORG HOLDINGS LIMITED Director - - 02-SEP-2014 Malta - Paradise Papers
GP BORG HOLDINGS LIMITED Judicial representative - - 02-SEP-2014 Malta - Paradise Papers
PALAZZO CONSIGLIA OPERATIONS LIMITED Shareholder - - 19-NOV-2014 Malta - Paradise Papers
PALAZZO CONSIGLIA OPERATIONS LIMITED Legal representative - - 19-NOV-2014 Malta - Paradise Papers
PALAZZO CONSIGLIA OPERATIONS LIMITED Director - - 19-NOV-2014 Malta - Paradise Papers
PALAZZO CONSIGLIA OPERATIONS LIMITED Judicial representative - - 19-NOV-2014 Malta - Paradise Papers
CENTRE OPERATIONS LIMITED Shareholder - - 27-JUL-2011 Malta - Paradise Papers
CENTRE OPERATIONS LIMITED Director - - 27-JUL-2011 Malta - Paradise Papers
CENTRE OPERATIONS LIMITED Secretary - - 27-JUL-2011 Malta - Paradise Papers
CENTRE OPERATIONS LIMITED Legal representative - - 27-JUL-2011 Malta - Paradise Papers
CENTRE OPERATIONS LIMITED Judicial representative - - 27-JUL-2011 Malta - Paradise Papers
JABRICO LIMITED Shareholder - - 04-JUL-2011 Malta - Paradise Papers
JABRICO LIMITED Secretary - - 04-JUL-2011 Malta - Paradise Papers
JABRICO LIMITED Judicial representative - - 04-JUL-2011 Malta - Paradise Papers
JABRICO LIMITED Legal representative - - 04-JUL-2011 Malta - Paradise Papers
JABRICO LIMITED Director - - 04-JUL-2011 Malta - Paradise Papers

Address (2)

Data From
705, MADLIENA VILLAGE, FORTRESS ROAD, MADLIENA, SWIEQI Paradise Papers
MULINO RESIDENCES, 502, MATTEOLO SALIBA STREET, ZURRIEQ 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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