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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CAROLINE BORG

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EXCEED HOLDINGS LIMITED Secretary - - 03-JAN-2012 Malta - Paradise Papers
EXCEED SERVICES & TRADING LIMITED Secretary - - 01-MAR-2012 Malta - Paradise Papers
ISLAND TRAVEL AND CONSULTANCY LIMITED Shareholder - - 24-FEB-1999 Malta Struck Off Paradise Papers
ISLAND TRAVEL AND CONSULTANCY LIMITED Secretary - - 24-FEB-1999 Malta Struck Off Paradise Papers
ISLAND TRAVEL AND CONSULTANCY LIMITED Judicial representative - - 24-FEB-1999 Malta Struck Off Paradise Papers
ISLAND TRAVEL AND CONSULTANCY LIMITED Director - - 24-FEB-1999 Malta Struck Off Paradise Papers
ISLAND TRAVEL AND CONSULTANCY LIMITED Legal representative - - 24-FEB-1999 Malta Struck Off Paradise Papers

Address (1)

Data From
NUMBER 9, ZAMMIT CLAPP STREET ST. JULIANS SGN02 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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