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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD BORG (DECEASED)

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BORG COLD STORES (IMPORT & DISTRIBUTION) LTD. Director - - 30-OCT-1997 Malta - Paradise Papers
BORG COLD STORES (IMPORT & DISTRIBUTION) LTD. Legal representative - - 30-OCT-1997 Malta - Paradise Papers
BORG COLD STORES (IMPORT & DISTRIBUTION) LTD. Judicial representative - - 30-OCT-1997 Malta - Paradise Papers
BUXOM POULTRY LTD Director - - 26-MAR-1971 Malta - Paradise Papers
BUXOM POULTRY LTD Legal representative - - 26-MAR-1971 Malta - Paradise Papers
BUXOM POULTRY LTD Judicial representative - - 26-MAR-1971 Malta - Paradise Papers
BORG COLD STORES LTD. Shareholder - - 21-MAY-1975 Malta - Paradise Papers
BORG COLD STORES LTD. Judicial representative - - 21-MAY-1975 Malta - Paradise Papers
BORG COLD STORES LTD. Legal representative - - 21-MAY-1975 Malta - Paradise Papers
BORG COLD STORES LTD. Director - - 21-MAY-1975 Malta - Paradise Papers
NORAFRI COMPANY LIMITED Shareholder - - 06-MAY-1993 Malta - Paradise Papers
NORAFRI COMPANY LIMITED Judicial representative - - 06-MAY-1993 Malta - Paradise Papers
NORAFRI COMPANY LIMITED Legal representative - - 06-MAY-1993 Malta - Paradise Papers
NORAFRI COMPANY LIMITED Director - - 06-MAY-1993 Malta - Paradise Papers
FLOCK HATCHERS CO LTD Shareholder - - 06-DEC-1996 Malta - Paradise Papers
FLOCK HATCHERS CO LTD Legal representative - - 06-DEC-1996 Malta - Paradise Papers
FLOCK HATCHERS CO LTD Director - - 06-DEC-1996 Malta - Paradise Papers
FLOCK HATCHERS CO LTD Judicial representative - - 06-DEC-1996 Malta - Paradise Papers

Officer (1)

Role From To Data From
EDWARD BORG Same id as - - Paradise Papers

Address (4)

Data From
TAL KABOCCI FARMHOUSE, SAN NIKLAW FARM, GHAR LAPSI ROAD, SIGGIEWI Paradise Papers
TAL-KABOCCI F/HOUSE, SAN NIKLAW FARM, GHAR LAPSI ROAD, SIGGIEWI Paradise Papers
TAL-KABOCCI FARMHOUSE, SAN NIKLAW FARM, GHAR LAPSI ROAD, SIGGIEWI Paradise Papers
VILLA FLEUR, TRIQ IL-MILITAR, SWIEQI 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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