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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE 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
J & G BORG COMPANY LTD Secretary - - 17-FEB-2015 Malta - Paradise Papers
JOSEPH CALLEJA & SONS LTD. Legal representative - - 18-FEB-1970 Malta - Paradise Papers
JOSEPH CALLEJA & SONS LTD. Director - - 18-FEB-1970 Malta - Paradise Papers
JOSEPH CALLEJA & SONS LTD. Judicial representative - - 18-FEB-1970 Malta - Paradise Papers
G.J. BORG COMPANY LIMITED Shareholder - - 07-DEC-1989 Malta - Paradise Papers
G.J. BORG COMPANY LIMITED Legal representative - - 07-DEC-1989 Malta - Paradise Papers
G.J. BORG COMPANY LIMITED Judicial representative - - 07-DEC-1989 Malta - Paradise Papers
G.J. BORG COMPANY LIMITED Director - - 07-DEC-1989 Malta - Paradise Papers
GEORGE BORG LIMITED Shareholder - - 14-JUN-1965 Malta - Paradise Papers
GEORGE BORG LIMITED Director - - 14-JUN-1965 Malta - Paradise Papers
GEORGE BORG LIMITED Legal representative - - 14-JUN-1965 Malta - Paradise Papers
GEORGE BORG LIMITED Judicial representative - - 14-JUN-1965 Malta - Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Shareholder - - 17-FEB-2005 Malta In Dissolution Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Director - - 17-FEB-2005 Malta In Dissolution Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Legal representative - - 17-FEB-2005 Malta In Dissolution Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Judicial representative - - 17-FEB-2005 Malta In Dissolution Paradise Papers

Address (1)

Data From
'UNICORN', ANNIBALE PRECA STREET, TAL-MIRAKLI, LIJA 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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