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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES BORDA

  • 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
ADROB LIMITED Director - - 10-OCT-1969 Malta Struck Off Following Division Paradise Papers
ADROB LIMITED Secretary - - 10-OCT-1969 Malta Struck Off Following Division Paradise Papers
THE NEON LIGHT COMPANY LIMITED Director - - 11-NOV-1994 Malta In Dissolution Paradise Papers
THE NEON LIGHT COMPANY LIMITED Secretary - - 11-NOV-1994 Malta In Dissolution Paradise Papers
THE NEON LIGHT COMPANY LIMITED Judicial representative - - 11-NOV-1994 Malta In Dissolution Paradise Papers
BROOKLYN ENTERPRISES LIMITED Director - - 20-FEB-1995 Malta Struck Off Paradise Papers
BROOKLYN ENTERPRISES LIMITED Judicial representative - - 20-FEB-1995 Malta Struck Off Paradise Papers
BROOKLYN ENTERPRISES LIMITED Secretary - - 20-FEB-1995 Malta Struck Off Paradise Papers
BROOKLYN ENTERPRISES LIMITED Legal representative - - 20-FEB-1995 Malta Struck Off Paradise Papers
B.S.J.B. COMPANY LIMITED Shareholder - - 26-OCT-1982 Malta - Paradise Papers
B.S.J.B. COMPANY LIMITED Secretary - - 26-OCT-1982 Malta - Paradise Papers
B.S.J.B. COMPANY LIMITED Legal representative - - 26-OCT-1982 Malta - Paradise Papers
B.S.J.B. COMPANY LIMITED Director - - 26-OCT-1982 Malta - Paradise Papers
B.S.J.B. COMPANY LIMITED Judicial representative - - 26-OCT-1982 Malta - Paradise Papers

Address (2)

Data From
36, TRIQ IL-HATAB, ATTARD Paradise Papers
LODGEFIELD, LAPSI 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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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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