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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JASON BORG

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
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
JABRICO LIMITED Shareholder - - 04-JUL-2011 Malta - Paradise Papers
JABRICO LIMITED Judicial representative - - 04-JUL-2011 Malta - Paradise Papers
JABRICO LIMITED Director - - 04-JUL-2011 Malta - Paradise Papers
JABRICO LIMITED Legal representative - - 04-JUL-2011 Malta - Paradise Papers
CENTRE OPERATIONS LIMITED Shareholder - - 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
CENTRE OPERATIONS LIMITED Director - - 27-JUL-2011 Malta - Paradise Papers

Address (1)

Data From
MON CHATEAU, N/S IN BLACK SEA STREET, ST. JULIANS 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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