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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VINCENT BORG

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

Connections:

Linkurious and Neo4j

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
FORTE JV EEIG Director - - 20-JUN-2012 Malta - Paradise Papers
VINCENT BORG LIMITED Shareholder - - 30-MAY-2016 Malta - Paradise Papers
VINCENT BORG LIMITED Judicial representative - - 30-MAY-2016 Malta - Paradise Papers
VINCENT BORG LIMITED Director - - 30-MAY-2016 Malta - Paradise Papers
VINCENT BORG LIMITED Legal representative - - 30-MAY-2016 Malta - Paradise Papers
CENTER PARC HOLDINGS LTD Judicial representative - - 23-SEP-2015 Malta - Paradise Papers
CENTER PARC HOLDINGS LTD Legal representative - - 23-SEP-2015 Malta - Paradise Papers
CENTER PARC HOLDINGS LTD Director - - 23-SEP-2015 Malta - Paradise Papers
V & C GROUP LIMITED Shareholder - - 09-MAY-2016 Malta - Paradise Papers
V & C GROUP LIMITED Director - - 09-MAY-2016 Malta - Paradise Papers
V & C GROUP LIMITED Legal representative - - 09-MAY-2016 Malta - Paradise Papers
V & C GROUP LIMITED Secretary - - 09-MAY-2016 Malta - Paradise Papers
V & C GROUP LIMITED Judicial representative - - 09-MAY-2016 Malta - Paradise Papers
V & C CONTRACTORS LTD Shareholder - - 06-APR-1992 Malta - Paradise Papers
V & C CONTRACTORS LTD Secretary - - 06-APR-1992 Malta - Paradise Papers
V & C CONTRACTORS LTD Legal representative - - 06-APR-1992 Malta - Paradise Papers
V & C CONTRACTORS LTD Director - - 06-APR-1992 Malta - Paradise Papers
V & C CONTRACTORS LTD Judicial representative - - 06-APR-1992 Malta - Paradise Papers
V. & C. DEVELOPMENTS LIMITED Shareholder - - 15-JUN-2000 Malta - Paradise Papers
V. & C. DEVELOPMENTS LIMITED Director - - 15-JUN-2000 Malta - Paradise Papers
V. & C. DEVELOPMENTS LIMITED Legal representative - - 15-JUN-2000 Malta - Paradise Papers
V. & C. DEVELOPMENTS LIMITED Secretary - - 15-JUN-2000 Malta - Paradise Papers
V. & C. DEVELOPMENTS LIMITED Judicial representative - - 15-JUN-2000 Malta - Paradise Papers
TARTARUN INVESTMENTS LTD Director - - 20-MAY-2003 Malta Struck Off Following Division Paradise Papers
TARTARUN INVESTMENTS LTD Legal representative - - 20-MAY-2003 Malta Struck Off Following Division Paradise Papers
TARTARUN INVESTMENTS LTD Judicial representative - - 20-MAY-2003 Malta Struck Off Following Division Paradise Papers
A.B.B.X. LIMITED Legal representative - - 02-AUG-2011 Malta - Paradise Papers
A.B.B.X. LIMITED Secretary - - 02-AUG-2011 Malta - Paradise Papers
A.B.B.X. LIMITED Director - - 02-AUG-2011 Malta - Paradise Papers
A.B.B.X. LIMITED Judicial representative - - 02-AUG-2011 Malta - Paradise Papers
CLOVER DEVELOPMENTS LIMITED Legal representative - - 31-OCT-2016 Malta - Paradise Papers
CLOVER DEVELOPMENTS LIMITED Director - - 31-OCT-2016 Malta - Paradise Papers
CLOVER DEVELOPMENTS LIMITED Judicial representative - - 31-OCT-2016 Malta - Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Director - - 10-SEP-2003 Malta - Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Legal representative - - 10-SEP-2003 Malta - Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Judicial representative - - 10-SEP-2003 Malta - Paradise Papers
TARTARUN DEVELOPMENTS LIMITED Judicial representative - - 10-SEP-2003 Malta In Dissolution Paradise Papers
TARTARUN DEVELOPMENTS LIMITED Director - - 10-SEP-2003 Malta In Dissolution Paradise Papers
TARTARUN DEVELOPMENTS LIMITED Legal representative - - 10-SEP-2003 Malta In Dissolution Paradise Papers

Address (8)

Data From
ST MARIE, TRIQ IL-FJORIN, VICTORIA GARDENS, SWIEQI Paradise Papers
ST MARIE, TRIQ HABB IL-QAMH, SWIEQI Paradise Papers
FL 2, 'BAY VIEW APARTMENTS', TRIQ IL-BAJJA TAS-SALINA, SALINA, L/O NAXXAR Paradise Papers
124 SANTA MARIJA TRIQ IL-KARAMELLI MGARR Paradise Papers
124 SANTA MARIJA, TRIQ GDIDA FI TRIQ L-VANILJA MGARR Paradise Papers
SANTA MARIJA, CARMEL STREET, MGARR Paradise Papers
ST MARJE, TRIQ IL-FJORIN, VICTORIA GARDENS, SWIEQI Paradise Papers
124, SANTA MARIJA, FI TRIQ IL-VANILJA MGARR Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more