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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT 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
6PM HOLDINGS P.L.C. Director - - 28-MAY-2007 Malta - Paradise Papers
GAP CHECK CONSULTANCY LIMITED Shareholder - - 15-DEC-2014 Malta - Paradise Papers
GAP CHECK CONSULTANCY LIMITED Director - - 15-DEC-2014 Malta - Paradise Papers
GAP CHECK CONSULTANCY LIMITED Judicial representative - - 15-DEC-2014 Malta - Paradise Papers
GAP CHECK CONSULTANCY LIMITED Legal representative - - 15-DEC-2014 Malta - Paradise Papers
GAP CHECK CONSULTANCY LIMITED Secretary - - 15-DEC-2014 Malta - Paradise Papers
RAPCO LIMITED Shareholder - - 21-MAY-1998 Malta - Paradise Papers
RAPCO LIMITED Secretary - - 21-MAY-1998 Malta - Paradise Papers
RAPCO LIMITED Legal representative - - 21-MAY-1998 Malta - Paradise Papers
RAPCO LIMITED Director - - 21-MAY-1998 Malta - Paradise Papers
RAPCO LIMITED Judicial representative - - 21-MAY-1998 Malta - Paradise Papers
YIELD247 LIMITED Shareholder - - 19-SEP-2012 Malta - Paradise Papers
YIELD247 LIMITED Director - - 19-SEP-2012 Malta - Paradise Papers
YIELD247 LIMITED Secretary - - 19-SEP-2012 Malta - Paradise Papers
YIELD247 LIMITED Judicial representative - - 19-SEP-2012 Malta - Paradise Papers
YIELD247 LIMITED Legal representative - - 19-SEP-2012 Malta - Paradise Papers
SINTESYS LIMITED Shareholder - - 07-MAR-2003 Malta Struck Off Following Merger Paradise Papers
SINTESYS LIMITED Judicial representative - - 07-MAR-2003 Malta Struck Off Following Merger Paradise Papers
SINTESYS LIMITED Secretary - - 07-MAR-2003 Malta Struck Off Following Merger Paradise Papers
SINTESYS LIMITED Legal representative - - 07-MAR-2003 Malta Struck Off Following Merger Paradise Papers
SINTESYS LIMITED Director - - 07-MAR-2003 Malta Struck Off Following Merger Paradise Papers

Address (5)

Data From
SAUSALITO, TRIQ IL-WIED, IKLIN IKL1804 Paradise Papers
'GETA', TRIQ IL-BALTIKU, SAN GWANN Paradise Papers
SAUSALITO, TRIQ IL-WIED, IKLIN IKL104 Paradise Papers
'SAUSALITO', TRIQ IL-WIED, IKLIN IKL 1804 Paradise Papers
'SAUSALITO', PLOT 8, TRIQ IL-WIED, IKLIN IKL 1804 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