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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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