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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ANIMAL COMPANY (MALTA) LIMITED Shareholder - - 16-DEC-2010 Malta - Paradise Papers
OCEAN REALITY CO. LIMITED Shareholder - - 28-NOV-2003 Malta - Paradise Papers
SANDPIPER LIMITED Director - - 07-FEB-1989 Malta - Paradise Papers
BORTEX CLOTHING INDUSTRY COMPANY LTD Director - - 01-MAR-1971 Malta - Paradise Papers
BORTEX CLOTHING INDUSTRY COMPANY LTD Legal representative - - 01-MAR-1971 Malta - Paradise Papers
BORTEX CLOTHING INDUSTRY COMPANY LTD Judicial representative - - 01-MAR-1971 Malta - Paradise Papers
CONSOLIDATED COBORG COMPANY LTD. Judicial representative - - 01-APR-1980 Malta - Paradise Papers
CONSOLIDATED COBORG COMPANY LTD. Legal representative - - 01-APR-1980 Malta - Paradise Papers
CONSOLIDATED COBORG COMPANY LTD. Director - - 01-APR-1980 Malta - Paradise Papers
ROOSENTOURS LIMITED Legal representative - - 13-JUL-2004 Malta - Paradise Papers
ROOSENTOURS LIMITED Director - - 13-JUL-2004 Malta - Paradise Papers
ROOSENTOURS LIMITED Judicial representative - - 13-JUL-2004 Malta - Paradise Papers
ROOSENDAAL TRADING LIMITED Director - - 24-NOV-1978 Malta - Paradise Papers
ROOSENDAAL TRADING LIMITED Judicial representative - - 24-NOV-1978 Malta - Paradise Papers
ROOSENDAAL TRADING LIMITED Legal representative - - 24-NOV-1978 Malta - Paradise Papers
BORCHILD LIMITED Judicial representative - - 06-FEB-1980 Malta - Paradise Papers
BORCHILD LIMITED Legal representative - - 06-FEB-1980 Malta - Paradise Papers
BORCHILD LIMITED Director - - 06-FEB-1980 Malta - Paradise Papers
P. BORG COMPANY LTD Director - - 25-NOV-1991 Malta - Paradise Papers
P. BORG COMPANY LTD Legal representative - - 25-NOV-1991 Malta - Paradise Papers
P. BORG COMPANY LTD Judicial representative - - 25-NOV-1991 Malta - Paradise Papers
SHANAL LIMITED Judicial representative - - 10-APR-2000 Malta - Paradise Papers
SHANAL LIMITED Legal representative - - 10-APR-2000 Malta - Paradise Papers
SHANAL LIMITED Director - - 10-APR-2000 Malta - Paradise Papers
GERMAL COMPANY LIMITED Director - - 21-DEC-1978 Malta - Paradise Papers
GERMAL COMPANY LIMITED Judicial representative - - 21-DEC-1978 Malta - Paradise Papers
GERMAL COMPANY LIMITED Legal representative - - 21-DEC-1978 Malta - Paradise Papers
COMBMED HOLDINGS COMPANY LIMITED Director - - 06-DEC-1991 Malta - Paradise Papers
COMBMED HOLDINGS COMPANY LIMITED Legal representative - - 06-DEC-1991 Malta - Paradise Papers
COMBMED HOLDINGS COMPANY LIMITED Judicial representative - - 06-DEC-1991 Malta - Paradise Papers
ROOSENDAAL HOTELS LIMITED Director - - 10-JUL-1975 Malta - Paradise Papers
ROOSENDAAL HOTELS LIMITED Judicial representative - - 10-JUL-1975 Malta - Paradise Papers
ROOSENDAAL HOTELS LIMITED Legal representative - - 10-JUL-1975 Malta - Paradise Papers
K. BORG COMPANY LIMITED Shareholder - - 25-NOV-1991 Malta - Paradise Papers
K. BORG COMPANY LIMITED Legal representative - - 25-NOV-1991 Malta - Paradise Papers
K. BORG COMPANY LIMITED Director - - 25-NOV-1991 Malta - Paradise Papers
K. BORG COMPANY LIMITED Judicial representative - - 25-NOV-1991 Malta - Paradise Papers
P.J.P. COMPANY LIMITED Shareholder - - 26-JUL-2016 Malta - Paradise Papers
P.J.P. COMPANY LIMITED Director - - 26-JUL-2016 Malta - Paradise Papers
P.J.P. COMPANY LIMITED Judicial representative - - 26-JUL-2016 Malta - Paradise Papers
P.J.P. COMPANY LIMITED Legal representative - - 26-JUL-2016 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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