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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MELVIN BORG CONCRETE WORKS LIMITED Shareholder - - 31-JAN-2006 Malta - Paradise Papers
MELVIN BORG CONCRETE WORKS LIMITED Judicial representative - - 31-JAN-2006 Malta - Paradise Papers
MELVIN BORG CONCRETE WORKS LIMITED Director - - 31-JAN-2006 Malta - Paradise Papers
MELVIN BORG CONCRETE WORKS LIMITED Legal representative - - 31-JAN-2006 Malta - Paradise Papers
MELVIN BORG CONCRETE WORKS LIMITED Secretary - - 31-JAN-2006 Malta - Paradise Papers
MARIDAN LIMITED Shareholder - - 21-NOV-2016 Malta - Paradise Papers
MARIDAN LIMITED Director - - 21-NOV-2016 Malta - Paradise Papers
MARIDAN LIMITED Judicial representative - - 21-NOV-2016 Malta - Paradise Papers
MARIDAN LIMITED Legal representative - - 21-NOV-2016 Malta - Paradise Papers
DARVIN PROPERTIES LIMITED Shareholder - - 02-OCT-2014 Malta - Paradise Papers
DARVIN PROPERTIES LIMITED Director - - 02-OCT-2014 Malta - Paradise Papers
DARVIN PROPERTIES LIMITED Judicial representative - - 02-OCT-2014 Malta - Paradise Papers
DARVIN PROPERTIES LIMITED Legal representative - - 02-OCT-2014 Malta - 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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