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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH A. BORG

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
WESTCOAST LIMITED Director - - 25-NOV-1994 Malta Struck Off Following Merger Paradise Papers
LOBO INVESTMENTS LIMITED Shareholder - - 24-JUN-1991 Malta - Paradise Papers
HANKIE LIMITED Shareholder - - 18-SEP-2008 Malta - Paradise Papers
HANKIE LIMITED Legal representative - - 18-SEP-2008 Malta - Paradise Papers
HANKIE LIMITED Director - - 18-SEP-2008 Malta - Paradise Papers
HANKIE LIMITED Judicial representative - - 18-SEP-2008 Malta - Paradise Papers
BOARDCORE CO. LTD. Shareholder - - 07-DEC-2000 Malta In Dissolution Paradise Papers
BOARDCORE CO. LTD. Judicial representative - - 07-DEC-2000 Malta In Dissolution Paradise Papers
BOARDCORE CO. LTD. Legal representative - - 07-DEC-2000 Malta In Dissolution Paradise Papers
BOARDCORE CO. LTD. Director - - 07-DEC-2000 Malta In Dissolution Paradise Papers
GO SPORTS COMPANY LIMITED Legal representative - - 18-DEC-1998 Malta In Dissolution Paradise Papers
GO SPORTS COMPANY LIMITED Secretary - - 18-DEC-1998 Malta In Dissolution Paradise Papers
GO SPORTS COMPANY LIMITED Judicial representative - - 18-DEC-1998 Malta In Dissolution Paradise Papers
GO SPORTS COMPANY LIMITED Director - - 18-DEC-1998 Malta In Dissolution Paradise Papers
GAB CO LTD Shareholder - - 24-FEB-1993 Malta - Paradise Papers
GAB CO LTD Judicial representative - - 24-FEB-1993 Malta - Paradise Papers
GAB CO LTD Director - - 24-FEB-1993 Malta - Paradise Papers
GAB CO LTD Secretary - - 24-FEB-1993 Malta - Paradise Papers
GAB CO LTD Legal representative - - 24-FEB-1993 Malta - Paradise Papers
TRILOGY LIMITED Shareholder - - 05-OCT-2007 Malta - Paradise Papers
TRILOGY LIMITED Legal representative - - 05-OCT-2007 Malta - Paradise Papers
TRILOGY LIMITED Judicial representative - - 05-OCT-2007 Malta - Paradise Papers
TRILOGY LIMITED Director - - 05-OCT-2007 Malta - Paradise Papers

Address (3)

Data From
SHAMU 2, TRIQ IL-HUMMEJR, HIGH RIDGE, ST. ANDREWS SWIEQI Paradise Papers
'SHAMU 2', TRIQ IL-HUMMEJR, HIGH RIDGE SWIEQI Paradise Papers
CAPRICE, TRIQ IL-HUTTAF, KAPPARA, SAN GWANN 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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