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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER BORG

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

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
MALTA DOVEKEEPERS LTD Secretary - - 23-JUL-2014 Malta In Dissolution Paradise Papers
GBC HOLDING LIMITED Secretary - - 02-DEC-1999 Malta - Paradise Papers
CONTROLCO HOLDING LIMITED Secretary - - 02-APR-2009 Malta - Paradise Papers
SIMBA LIMITED Secretary - - 04-APR-2001 Malta - Paradise Papers
I.D. HOLDINGS LTD. Secretary - - 05-MAR-2003 Malta - Paradise Papers
EXCESSA LIMITED Secretary - - 29-SEP-1999 Malta - Paradise Papers
IWC LIMITED Secretary - - 24-JUL-2002 Malta - Paradise Papers
MALTRAD (HOLDINGS) LIMITED Secretary - - 16-OCT-2001 Malta - Paradise Papers
MARMADUKE CASTLES LIMITED Secretary - - 12-MAR-1997 Malta - Paradise Papers
FORUM SQL INTERNATIONAL LIMITED Secretary - - 21-OCT-1998 Malta - Paradise Papers
JAKE 20 LIMITED Secretary - - 17-MAR-2011 Malta - Paradise Papers
B & D.T. HOLDING LTD Secretary - - 21-FEB-2001 Malta - Paradise Papers
GLOSS LIMITED Secretary - - 28-DEC-2000 Malta - Paradise Papers
HUNTER LIMITED Secretary - - 24-JUL-2002 Malta - Paradise Papers
ADVANCED LOCALISATION CONSULTING LIMITED Secretary - - 19-NOV-2004 Malta - Paradise Papers
PROPCO LIMITED Secretary - - 08-JUN-2009 Malta - Paradise Papers
MALTRAD ENTERPRISES LIMITED Secretary - - 22-NOV-1995 Malta - Paradise Papers
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Address (3)

Data From
15, KYNAMA, TRIQ IL-MEDITERRAN, THE VILLAGE SAN GWANN SGN 1870 Paradise Papers
15, KYNAMA, TRIQ IL-MEDITERRAN, SAN GWANN SGN 1870 Paradise Papers
'PERLA', TRIQ IL-MEDITERRAN, 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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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