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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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