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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRIAN DE GIORGIO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ELABORATE DESIGN LIMITED Shareholder - - 25-OCT-2001 Malta - Paradise Papers
ELABORATE DESIGN LIMITED Secretary - - 25-OCT-2001 Malta - Paradise Papers
ELABORATE DESIGN LIMITED Legal representative - - 25-OCT-2001 Malta - Paradise Papers
ELABORATE DESIGN LIMITED Director - - 25-OCT-2001 Malta - Paradise Papers
ELABORATE DESIGN LIMITED Judicial representative - - 25-OCT-2001 Malta - Paradise Papers
DB FORUM LIMITED Shareholder - - 03-MAR-2015 Malta - Paradise Papers
DB FORUM LIMITED Judicial representative - - 03-MAR-2015 Malta - Paradise Papers
DB FORUM LIMITED Director - - 03-MAR-2015 Malta - Paradise Papers
DB FORUM LIMITED Legal representative - - 03-MAR-2015 Malta - Paradise Papers
LE JULIENNE LTD Shareholder - - 24-NOV-2010 Malta - Paradise Papers
LE JULIENNE LTD Legal representative - - 24-NOV-2010 Malta - Paradise Papers
LE JULIENNE LTD Judicial representative - - 24-NOV-2010 Malta - Paradise Papers
LE JULIENNE LTD Director - - 24-NOV-2010 Malta - Paradise Papers
TRINBERS TRADING LIMITED Judicial representative - - 26-OCT-2001 Malta Struck Off Paradise Papers
TRINBERS TRADING LIMITED Director - - 26-OCT-2001 Malta Struck Off Paradise Papers
TRINBERS TRADING LIMITED Legal representative - - 26-OCT-2001 Malta Struck Off Paradise Papers
TRINBERS TRADING LIMITED Secretary - - 26-OCT-2001 Malta Struck Off Paradise Papers

Address (2)

Data From
BLOCK D, FLAT 6, PERRY COURT, B'KARA ROAD, ST. JULIANS Paradise Papers
PERRY COURT, BLOCK D, FLAT NR 6, TRIQ BIRKIRKARA, ST. JULIANS STJ 1307 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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