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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SALVU BORG

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ALOPA PARTNERSHIP Shareholder - - 10-DEC-2008 Malta - Paradise Papers
Bi-Tech Enterprises Shareholder - - 22-JAN-2007 Malta - Paradise Papers
POSEIDON POOLS INTERNATIONAL LIMITED Shareholder - - 02-MAY-1966 Malta - Paradise Papers
POSEIDON POOLS INTERNATIONAL LIMITED Legal representative - - 02-MAY-1966 Malta - Paradise Papers
POSEIDON POOLS INTERNATIONAL LIMITED Secretary - - 02-MAY-1966 Malta - Paradise Papers
POSEIDON POOLS INTERNATIONAL LIMITED Judicial representative - - 02-MAY-1966 Malta - Paradise Papers
POSEIDON POOLS INTERNATIONAL LIMITED Director - - 02-MAY-1966 Malta - Paradise Papers
NEPTUNE POOLS LIMITED Shareholder - - 30-APR-1999 Malta - Paradise Papers
NEPTUNE POOLS LIMITED Judicial representative - - 30-APR-1999 Malta - Paradise Papers
NEPTUNE POOLS LIMITED Director - - 30-APR-1999 Malta - Paradise Papers
NEPTUNE POOLS LIMITED Secretary - - 30-APR-1999 Malta - Paradise Papers
NEPTUNE POOLS LIMITED Legal representative - - 30-APR-1999 Malta - Paradise Papers
BOGRE LIMITED Shareholder - - 01-DEC-2003 Malta - Paradise Papers
BOGRE LIMITED Judicial representative - - 01-DEC-2003 Malta - Paradise Papers
BOGRE LIMITED Director - - 01-DEC-2003 Malta - Paradise Papers
BOGRE LIMITED Secretary - - 01-DEC-2003 Malta - Paradise Papers
BOGRE LIMITED Legal representative - - 01-DEC-2003 Malta - Paradise Papers
DUO FOODS LTD Director - - 11-JUN-2014 Malta - Paradise Papers
DUO FOODS LTD Judicial representative - - 11-JUN-2014 Malta - Paradise Papers
DUO FOODS LTD Legal representative - - 11-JUN-2014 Malta - Paradise Papers
ALOPA LIMITED Shareholder - - 05-FEB-2004 Malta Struck Off Paradise Papers
ALOPA LIMITED Director - - 05-FEB-2004 Malta Struck Off Paradise Papers
ALOPA LIMITED Legal representative - - 05-FEB-2004 Malta Struck Off Paradise Papers
ALOPA LIMITED Judicial representative - - 05-FEB-2004 Malta Struck Off Paradise Papers
ALOPA LIMITED Secretary - - 05-FEB-2004 Malta Struck Off Paradise Papers
TESSERA LTD Legal representative - - 01-FEB-2013 Malta - Paradise Papers
TESSERA LTD Director - - 01-FEB-2013 Malta - Paradise Papers
TESSERA LTD Judicial representative - - 01-FEB-2013 Malta - Paradise Papers

Address (2)

Data From
'JOCA', DOCKYARD STREET, TARXIEN PLA 04 Paradise Papers
'JOCA' DOCKYARD STREET, TARXIEN 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.

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