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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY BORG

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BRO BORG LTD Shareholder - - 29-MAY-1980 Malta Struck Off Paradise Papers
BRO BORG LTD Secretary - - 29-MAY-1980 Malta Struck Off Paradise Papers
BRO BORG LTD Judicial representative - - 29-MAY-1980 Malta Struck Off Paradise Papers
BRO BORG LTD Director - - 29-MAY-1980 Malta Struck Off Paradise Papers
BRO BORG LTD Legal representative - - 29-MAY-1980 Malta Struck Off Paradise Papers
GROBETT HOLDINGS LIMITED Shareholder - - 24-FEB-1993 Malta Struck Off Paradise Papers
GROBETT HOLDINGS LIMITED Secretary - - 24-FEB-1993 Malta Struck Off Paradise Papers
GROBETT HOLDINGS LIMITED Legal representative - - 24-FEB-1993 Malta Struck Off Paradise Papers
GROBETT HOLDINGS LIMITED Judicial representative - - 24-FEB-1993 Malta Struck Off Paradise Papers
GROBETT HOLDINGS LIMITED Director - - 24-FEB-1993 Malta Struck Off Paradise Papers

Address (2)

Data From
BORGUNZA,33, E. S. INGLOTT STREET IKLIN Paradise Papers
BORGUNZA,33, E. S. INGLOTT STREET IKLIN IKN1400 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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