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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH GAUCI BORDA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Casolo One Ltd Shareholder - - 16-MAR-2006 Malta Struck Off Paradise Papers
VEE GEE BEE (WHOLESALE) LTD Shareholder - - 02-APR-1980 Malta - Paradise Papers
VEE GEE BEE (WHOLESALE) LTD Legal representative - - 02-APR-1980 Malta - Paradise Papers
VEE GEE BEE (WHOLESALE) LTD Judicial representative - - 02-APR-1980 Malta - Paradise Papers
VEE GEE BEE (WHOLESALE) LTD Secretary - - 02-APR-1980 Malta - Paradise Papers
VEE GEE BEE (WHOLESALE) LTD Director - - 02-APR-1980 Malta - Paradise Papers
BERGER PAINTS (MALTA) LTD Director - - 15-JAN-1981 Malta - Paradise Papers
BERGER PAINTS (MALTA) LTD Legal representative - - 15-JAN-1981 Malta - Paradise Papers
BERGER PAINTS (MALTA) LTD Secretary - - 15-JAN-1981 Malta - Paradise Papers
BERGER PAINTS (MALTA) LTD Judicial representative - - 15-JAN-1981 Malta - Paradise Papers

Address (3)

Data From
TA' MERIN, TRIQ IL-COSTA, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
IL-GARRA TRIQ IS-SALVATUR LIJA Paradise Papers
TA' MERIN, OFF COAST ROAD BAHAR IC-CAGHAQ NAXXAR 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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