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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BORG

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
JC HOLDINGS LIMITED Judicial representative - - 17-DEC-2013 Malta - Paradise Papers
JC HOLDINGS LIMITED Legal representative - - 17-DEC-2013 Malta - Paradise Papers
JC HOLDINGS LIMITED Director - - 17-DEC-2013 Malta - Paradise Papers
THE PRICE CHOPPER SUPERMARKET (FGURA) LIMITED Judicial representative - - 19-DEC-2003 Malta - Paradise Papers
THE PRICE CHOPPER SUPERMARKET (FGURA) LIMITED Legal representative - - 19-DEC-2003 Malta - Paradise Papers
THE PRICE CHOPPER SUPERMARKET (FGURA) LIMITED Director - - 19-DEC-2003 Malta - Paradise Papers
SBS OPERATORS LIMITED Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
SBS OPERATORS LIMITED Legal representative - - 09-MAR-2016 Malta - Paradise Papers
SBS OPERATORS LIMITED Director - - 09-MAR-2016 Malta - Paradise Papers
MMB HOLDINGS LIMITED Shareholder - - 17-DEC-2013 Malta - Paradise Papers
MMB HOLDINGS LIMITED Director - - 17-DEC-2013 Malta - Paradise Papers
MMB HOLDINGS LIMITED Legal representative - - 17-DEC-2013 Malta - Paradise Papers
MMB HOLDINGS LIMITED Judicial representative - - 17-DEC-2013 Malta - Paradise Papers
MMB HOLDINGS LIMITED Secretary - - 17-DEC-2013 Malta - Paradise Papers
J C PROPERTIES LIMITED Shareholder - - 16-SEP-2003 Malta - Paradise Papers
J C PROPERTIES LIMITED Judicial representative - - 16-SEP-2003 Malta - Paradise Papers
J C PROPERTIES LIMITED Legal representative - - 16-SEP-2003 Malta - Paradise Papers
J C PROPERTIES LIMITED Director - - 16-SEP-2003 Malta - Paradise Papers
S. BORG & SONS LIMITED Shareholder - - 23-FEB-1987 Malta - Paradise Papers
S. BORG & SONS LIMITED Judicial representative - - 23-FEB-1987 Malta - Paradise Papers
S. BORG & SONS LIMITED Director - - 23-FEB-1987 Malta - Paradise Papers
S. BORG & SONS LIMITED Legal representative - - 23-FEB-1987 Malta - Paradise Papers
RETAIL MARKETING LIMITED Director - - 15-JUL-2004 Malta - Paradise Papers
RETAIL MARKETING LIMITED Legal representative - - 15-JUL-2004 Malta - Paradise Papers
RETAIL MARKETING LIMITED Judicial representative - - 15-JUL-2004 Malta - Paradise Papers

Address (3)

Data From
SABAI, H.P. SCICLUNA STREET, BIRGUMA, NAXXAR Paradise Papers
XALAT, VILLA E, TRIQ F.W. RYAN, NAXXAR Paradise Papers
VILLA SUNRISE, SLIEMA ROAD, KAPPARA 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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