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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER BORG

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ROOSENTOURS LIMITED Director - - 13-JUL-2004 Malta - Paradise Papers
INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITED Director - - 06-JUN-2014 Malta - Paradise Papers
INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITED Legal representative - - 06-JUN-2014 Malta - Paradise Papers
P.BORG & SON HOLDINGS LIMITED Shareholder - - 06-MAY-2015 Malta - Paradise Papers
P.BORG & SON HOLDINGS LIMITED Director - - 06-MAY-2015 Malta - Paradise Papers
P.BORG & SON HOLDINGS LIMITED Legal representative - - 06-MAY-2015 Malta - Paradise Papers
P.BORG & SON HOLDINGS LIMITED Judicial representative - - 06-MAY-2015 Malta - Paradise Papers
BORTEX CLOTHING INDUSTRY COMPANY LTD Judicial representative - - 01-MAR-1971 Malta - Paradise Papers
BORTEX CLOTHING INDUSTRY COMPANY LTD Director - - 01-MAR-1971 Malta - Paradise Papers
BORTEX CLOTHING INDUSTRY COMPANY LTD Legal representative - - 01-MAR-1971 Malta - Paradise Papers
CONSOLIDATED COBORG COMPANY LTD. Director - - 01-APR-1980 Malta - Paradise Papers
CONSOLIDATED COBORG COMPANY LTD. Judicial representative - - 01-APR-1980 Malta - Paradise Papers
CONSOLIDATED COBORG COMPANY LTD. Legal representative - - 01-APR-1980 Malta - Paradise Papers
GERMAL COMPANY LIMITED Judicial representative - - 21-DEC-1978 Malta - Paradise Papers
GERMAL COMPANY LIMITED Director - - 21-DEC-1978 Malta - Paradise Papers
GERMAL COMPANY LIMITED Legal representative - - 21-DEC-1978 Malta - Paradise Papers
ROOSENDAAL TRADING LIMITED Legal representative - - 24-NOV-1978 Malta - Paradise Papers
ROOSENDAAL TRADING LIMITED Judicial representative - - 24-NOV-1978 Malta - Paradise Papers
ROOSENDAAL TRADING LIMITED Director - - 24-NOV-1978 Malta - Paradise Papers
K. BORG COMPANY LIMITED Director - - 25-NOV-1991 Malta - Paradise Papers
K. BORG COMPANY LIMITED Legal representative - - 25-NOV-1991 Malta - Paradise Papers
K. BORG COMPANY LIMITED Judicial representative - - 25-NOV-1991 Malta - Paradise Papers
P.J.P. COMPANY LIMITED Legal representative - - 26-JUL-2016 Malta - Paradise Papers
P.J.P. COMPANY LIMITED Director - - 26-JUL-2016 Malta - Paradise Papers
P.J.P. COMPANY LIMITED Judicial representative - - 26-JUL-2016 Malta - Paradise Papers
SANDPIPER LIMITED Director - - 07-FEB-1989 Malta - Paradise Papers
SANDPIPER LIMITED Legal representative - - 07-FEB-1989 Malta - Paradise Papers
SANDPIPER LIMITED Judicial representative - - 07-FEB-1989 Malta - Paradise Papers
BORCHILD LIMITED Director - - 06-FEB-1980 Malta - Paradise Papers
BORCHILD LIMITED Legal representative - - 06-FEB-1980 Malta - Paradise Papers
BORCHILD LIMITED Judicial representative - - 06-FEB-1980 Malta - Paradise Papers
SHANAL LIMITED Judicial representative - - 10-APR-2000 Malta - Paradise Papers
SHANAL LIMITED Director - - 10-APR-2000 Malta - Paradise Papers
SHANAL LIMITED Legal representative - - 10-APR-2000 Malta - Paradise Papers
ROOSENDAAL HOTELS LIMITED Legal representative - - 10-JUL-1975 Malta - Paradise Papers
ROOSENDAAL HOTELS LIMITED Judicial representative - - 10-JUL-1975 Malta - Paradise Papers
ROOSENDAAL HOTELS LIMITED Director - - 10-JUL-1975 Malta - Paradise Papers
COMBMED HOLDINGS COMPANY LIMITED Judicial representative - - 06-DEC-1991 Malta - Paradise Papers
COMBMED HOLDINGS COMPANY LIMITED Legal representative - - 06-DEC-1991 Malta - Paradise Papers
COMBMED HOLDINGS COMPANY LIMITED Director - - 06-DEC-1991 Malta - Paradise Papers
P. BORG COMPANY LTD Shareholder - - 25-NOV-1991 Malta - Paradise Papers
P. BORG COMPANY LTD Judicial representative - - 25-NOV-1991 Malta - Paradise Papers
P. BORG COMPANY LTD Director - - 25-NOV-1991 Malta - Paradise Papers
P. BORG COMPANY LTD Legal representative - - 25-NOV-1991 Malta - Paradise Papers

Address (4)

Data From
GHALL-IRDOSS TRIQ SANTA KATERINA GHARGHUR Paradise Papers
206/15 TOWER ROAD SLIEMA Paradise Papers
APT 15, 206 TOWER ROAD, SLIEMA Paradise Papers
'GHALL-IRDOSS', TRIQ SANTA KATERINA, GHARGHUR GHR1812 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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