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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED BORG

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
TICL LIMITED Shareholder - - 31-MAY-1985 Malta Struck Off Following Merger Paradise Papers
X2 LIMITED Shareholder - - 17-MAY-2007 Malta - Paradise Papers
UJ INTERNATIONAL CO LIMITED Judicial representative - - 01-SEP-2015 Malta - Paradise Papers
UJ INTERNATIONAL CO LIMITED Legal representative - - 01-SEP-2015 Malta - Paradise Papers
UJ INTERNATIONAL CO LIMITED Director - - 01-SEP-2015 Malta - Paradise Papers
PODIUM OVERSEAS GROUP CO LIMITED Judicial representative - - 22-AUG-2013 Malta Struck Off Following Merger Paradise Papers
PODIUM OVERSEAS GROUP CO LIMITED Director - - 22-AUG-2013 Malta Struck Off Following Merger Paradise Papers
PODIUM OVERSEAS GROUP CO LIMITED Legal representative - - 22-AUG-2013 Malta Struck Off Following Merger Paradise Papers
SPORTSPECIFIC LTD Legal representative - - 25-AUG-2004 Malta In Process of Merging Paradise Papers
SPORTSPECIFIC LTD Director - - 25-AUG-2004 Malta In Process of Merging Paradise Papers
SPORTSPECIFIC LTD Judicial representative - - 25-AUG-2004 Malta In Process of Merging Paradise Papers
Times 5 Limited Legal representative - - 01-DEC-2014 Malta - Paradise Papers
Times 5 Limited Director - - 01-DEC-2014 Malta - Paradise Papers
Times 5 Limited Judicial representative - - 01-DEC-2014 Malta - Paradise Papers
BLUE RIBBON LIMITED Secretary - - 21-FEB-2017 Malta - Paradise Papers
BLUE RIBBON LIMITED Director - - 21-FEB-2017 Malta - Paradise Papers
BLUE RIBBON LIMITED Judicial representative - - 21-FEB-2017 Malta - Paradise Papers
BLUE RIBBON LIMITED Legal representative - - 21-FEB-2017 Malta - Paradise Papers
BLUE RIBBON LIMITED Shareholder - - 21-FEB-2017 Malta - Paradise Papers
BD INTERNATIONAL GROUP LIMITED Director - - 12-AUG-2013 Malta - Paradise Papers
BD INTERNATIONAL GROUP LIMITED Judicial representative - - 12-AUG-2013 Malta - Paradise Papers
BD INTERNATIONAL GROUP LIMITED Legal representative - - 12-AUG-2013 Malta - Paradise Papers
TIME INTERNATIONAL COMPANY LIMITED Legal representative - - 28-JUN-2006 Malta - Paradise Papers
TIME INTERNATIONAL COMPANY LIMITED Director - - 28-JUN-2006 Malta - Paradise Papers
TIME INTERNATIONAL COMPANY LIMITED Judicial representative - - 28-JUN-2006 Malta - Paradise Papers
THE RETAIL COMPANY LTD Director - - 15-JUL-2008 Malta Struck Off Following Merger Paradise Papers
THE RETAIL COMPANY LTD Legal representative - - 15-JUL-2008 Malta Struck Off Following Merger Paradise Papers
THE RETAIL COMPANY LTD Judicial representative - - 15-JUL-2008 Malta Struck Off Following Merger Paradise Papers
REBAPE HOLDINGS LIMITED Judicial representative - - 27-APR-2007 Malta - Paradise Papers
REBAPE HOLDINGS LIMITED Secretary - - 27-APR-2007 Malta - Paradise Papers
REBAPE HOLDINGS LIMITED Legal representative - - 27-APR-2007 Malta - Paradise Papers
REBAPE HOLDINGS LIMITED Director - - 27-APR-2007 Malta - Paradise Papers
ITALIAN OPERATIONS LIMITED Judicial representative - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers
ITALIAN OPERATIONS LIMITED Legal representative - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers
ITALIAN OPERATIONS LIMITED Director - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers
DREAM HOLDINGS LIMITED Director - - 10-JUN-2011 Malta - Paradise Papers
DREAM HOLDINGS LIMITED Judicial representative - - 10-JUN-2011 Malta - Paradise Papers
DREAM HOLDINGS LIMITED Legal representative - - 10-JUN-2011 Malta - Paradise Papers
TIME INTERNATIONAL (SPORT) LIMITED Director - - 14-NOV-2003 Malta - Paradise Papers
TIME INTERNATIONAL (SPORT) LIMITED Legal representative - - 14-NOV-2003 Malta - Paradise Papers
TIME INTERNATIONAL (SPORT) LIMITED Judicial representative - - 14-NOV-2003 Malta - Paradise Papers
Hudson International Company Limited Judicial representative - - 20-JAN-2010 Malta - Paradise Papers
Hudson International Company Limited Director - - 20-JAN-2010 Malta - Paradise Papers
Hudson International Company Limited Legal representative - - 20-JAN-2010 Malta - Paradise Papers
Hudson International Company Limited Shareholder - - 20-JAN-2010 Malta - Paradise Papers
HUDSON HOLDINGS LIMITED Judicial representative - - 23-JAN-2006 Malta - Paradise Papers
HUDSON HOLDINGS LIMITED Director - - 23-JAN-2006 Malta - Paradise Papers
HUDSON HOLDINGS LIMITED Legal representative - - 23-JAN-2006 Malta - Paradise Papers
HUDSON HOLDINGS LIMITED Shareholder - - 23-JAN-2006 Malta - Paradise Papers

Address (4)

Data From
VILLA KAMI, TRIQ IZ-ZEJNI, MADLIENA SWIEQI Paradise Papers
34 MOLETTA STREET SWIEQI Paradise Papers
34, TRIQ IL-MOLLETTA, SWIEQI Paradise Papers
VILLA KAMI, TRIQ IZ-ZEJNI HIGH RIDGE, MADLIENA SWIEQI 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