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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMELO BORG

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AUTO REPAIRS & SERVICES LIMITED Secretary - - 02-MAY-1996 Malta Struck Off Paradise Papers
YXT LIMITED Legal representative - - 24-FEB-2014 Malta - Paradise Papers
YXT LIMITED Director - - 24-FEB-2014 Malta - Paradise Papers
YXT LIMITED Judicial representative - - 24-FEB-2014 Malta - Paradise Papers
BEENDER LIMITED Director - - 16-OCT-2013 Malta - Paradise Papers
BEENDER LIMITED Judicial representative - - 16-OCT-2013 Malta - Paradise Papers
BEENDER LIMITED Legal representative - - 16-OCT-2013 Malta - Paradise Papers
MAGELLAN PROCUREMENT SERVICES LIMITED Judicial representative - - 11-MAR-2010 Malta - Paradise Papers
MAGELLAN PROCUREMENT SERVICES LIMITED Director - - 11-MAR-2010 Malta - Paradise Papers
MAGELLAN PROCUREMENT SERVICES LIMITED Legal representative - - 11-MAR-2010 Malta - Paradise Papers
INDUSTRIAL AND FINANCIAL LIMITED Secretary - - 11-DEC-2012 Malta - Paradise Papers
INDUSTRIAL AND FINANCIAL LIMITED Judicial representative - - 11-DEC-2012 Malta - Paradise Papers
INDUSTRIAL AND FINANCIAL LIMITED Legal representative - - 11-DEC-2012 Malta - Paradise Papers
INDUSTRIAL AND FINANCIAL LIMITED Director - - 11-DEC-2012 Malta - Paradise Papers
BEENDER AFRICA LIMITED Legal representative - - 17-MAR-2014 Malta - Paradise Papers
BEENDER AFRICA LIMITED Director - - 17-MAR-2014 Malta - Paradise Papers
BEENDER AFRICA LIMITED Judicial representative - - 17-MAR-2014 Malta - Paradise Papers
CORNER STONE PROPERTIES LIMITED Shareholder - - 20-JAN-1989 Malta - Paradise Papers
CORNER STONE PROPERTIES LIMITED Judicial representative - - 20-JAN-1989 Malta - Paradise Papers
CORNER STONE PROPERTIES LIMITED Director - - 20-JAN-1989 Malta - Paradise Papers
CORNER STONE PROPERTIES LIMITED Secretary - - 20-JAN-1989 Malta - Paradise Papers
NORFOLK MARINE (MALTA) LIMITED Secretary - - 08-APR-2015 Malta - Paradise Papers
NORFOLK MARINE (MALTA) LIMITED Judicial representative - - 08-APR-2015 Malta - Paradise Papers
NORFOLK MARINE (MALTA) LIMITED Director - - 08-APR-2015 Malta - Paradise Papers
NORFOLK MARINE (MALTA) LIMITED Legal representative - - 08-APR-2015 Malta - Paradise Papers
GIOCAR LIMITED Shareholder - - 06-SEP-2002 Malta - Paradise Papers
GIOCAR LIMITED Secretary - - 06-SEP-2002 Malta - Paradise Papers
GIOCAR LIMITED Director - - 06-SEP-2002 Malta - Paradise Papers
GIOCAR LIMITED Legal representative - - 06-SEP-2002 Malta - Paradise Papers
GIOCAR LIMITED Judicial representative - - 06-SEP-2002 Malta - Paradise Papers

Officer (1)

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

Address (4)

Data From
REDENTUR, SAINT EDWARD'S STREET, VITTORIOSA Paradise Papers
REDENTUR, 6, ST. EDWARD STREET, VITTORIOSA Paradise Papers
148, RUE D'ARGENS, GZIRA Paradise Papers
REDENTUR, 6, ST. EDWARD STREET, COSPICUA 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.

There are legitimate uses for offshore companies and trusts. Read more