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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BORG

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
A.B. ENTERPRISES LTD Director - - 29-MAY-1979 Malta Struck Off Following Division Paradise Papers
JPG LIMITED Secretary - - 12-JUL-1989 Malta Struck Off Paradise Papers
CFS CONSTRUCTION LIMITED Shareholder - - 10-JAN-1996 Malta - Paradise Papers
FAIRSIGHT SERVICES LIMITED Judicial representative - - 19-JAN-1999 Malta Struck Off Paradise Papers
FAIRSIGHT SERVICES LIMITED Director - - 19-JAN-1999 Malta Struck Off Paradise Papers
A. B. ENTERPRISES LTD Director - - 10-SEP-2003 Malta - Paradise Papers
MIBOURG LIMITED Shareholder - - 20-JAN-2006 Malta - Paradise Papers
MIBOURG LIMITED Director - - 20-JAN-2006 Malta - Paradise Papers
FAIRSIGHT HOLDINGS LIMITED Legal representative - - 10-SEP-2003 Malta Struck Off Paradise Papers
FAIRSIGHT HOLDINGS LIMITED Director - - 10-SEP-2003 Malta Struck Off Paradise Papers
FAIRSIGHT HOLDINGS LIMITED Judicial representative - - 10-SEP-2003 Malta Struck Off Paradise Papers
CASTAGNA LIMITED Shareholder - - 28-FEB-1991 Malta - Paradise Papers
CASTAGNA LIMITED Judicial representative - - 28-FEB-1991 Malta - Paradise Papers
CASTAGNA LIMITED Secretary - - 28-FEB-1991 Malta - Paradise Papers
CASTAGNA LIMITED Director - - 28-FEB-1991 Malta - Paradise Papers
LODE LIMITED Director - - 04-MAR-1991 Malta - Paradise Papers
LODE LIMITED Judicial representative - - 04-MAR-1991 Malta - Paradise Papers
FAIRSIGHT DEVELOPMENTS LIMITED Shareholder - - 20-MAY-1983 Malta - Paradise Papers
FAIRSIGHT DEVELOPMENTS LIMITED Judicial representative - - 20-MAY-1983 Malta - Paradise Papers
FAIRSIGHT DEVELOPMENTS LIMITED Director - - 20-MAY-1983 Malta - Paradise Papers
FAIRSIGHT DEVELOPMENTS LIMITED Legal representative - - 20-MAY-1983 Malta - Paradise Papers

Address (5)

Data From
ARKADIA, P.P. CASTAGNA STREET, BIRKIRKARA BKR 1603 Paradise Papers
'ARKADIA', P.P. CASTAGNA STREET, BALZAN Paradise Papers
2, P.P. CASTAGNA STREET, BIRKIRKARA Paradise Papers
2, P.P. CASTAGNA STREET, BALZAN Paradise Papers
5, P.P. CASTAGNA STREET, BALZAN BKR 1603 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more