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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ISHMAEL BORG

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ETOILE PARTNERS MALTA LIMITED Secretary - - 17-DEC-2015 Malta - Paradise Papers
ETOILE PARTNERS MALTA LIMITED Judicial representative - - 17-DEC-2015 Malta - Paradise Papers
ETOILE PARTNERS MALTA LIMITED Legal representative - - 17-DEC-2015 Malta - Paradise Papers
ETOILE PARTNERS MALTA LIMITED Director - - 17-DEC-2015 Malta - Paradise Papers
PRINT BOUTIQUE LTD Director - - 05-APR-2016 Malta - Paradise Papers
PRINT BOUTIQUE LTD Legal representative - - 05-APR-2016 Malta - Paradise Papers
PRINT BOUTIQUE LTD Judicial representative - - 05-APR-2016 Malta - Paradise Papers
PRINT BOUTIQUE LTD Secretary - - 05-APR-2016 Malta - Paradise Papers
Pure Concepts Limited Shareholder - - 14-SEP-2007 Malta - Paradise Papers
Pure Concepts Limited Director - - 14-SEP-2007 Malta - Paradise Papers
Pure Concepts Limited Judicial representative - - 14-SEP-2007 Malta - Paradise Papers
Pure Concepts Limited Legal representative - - 14-SEP-2007 Malta - Paradise Papers
PINK TOE LIMITED Shareholder - - 15-JUN-2012 Malta - Paradise Papers
PINK TOE LIMITED Director - - 15-JUN-2012 Malta - Paradise Papers
PINK TOE LIMITED Legal representative - - 15-JUN-2012 Malta - Paradise Papers
PINK TOE LIMITED Secretary - - 15-JUN-2012 Malta - Paradise Papers
PINK TOE LIMITED Judicial representative - - 15-JUN-2012 Malta - Paradise Papers

Address (1)

Data From
BLOCK 5, FLAT 10, TRIQ ID-DEHEB FIN QORMI 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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