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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BORG

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (497)

Role From To Incorporation Jurisdiction Status Data From
FAIRCHILD HOLDINGS LIMITED Auditor - - 13-MAR-1995 Malta - Paradise Papers
S.H.G. INTERNATIONAL TRADING LIMITED Auditor - - 23-MAY-1994 Malta - Paradise Papers
SEYOLA COMPANY LIMITED Auditor - - 17-DEC-1999 Malta - Paradise Papers
TWIGA LIMITED Auditor - - 12-NOV-2008 Malta - Paradise Papers
WHITE HORSE LIMITED Auditor - - 25-OCT-1989 Malta Struck Off as Defunct Paradise Papers
MEDIA OUTDOOR LIMITED Auditor - - 08-JAN-2003 Malta - Paradise Papers
CAPTAIN, FAIRCHILD, THOMSON & PARTNERS LIMITED Auditor - - 13-MAR-1995 Malta - Paradise Papers
SECURITIE FINANCE LIMITED Auditor - - 15-SEP-1999 Malta - Paradise Papers
SEA-BAIN LIMITED Auditor - - 20-APR-2004 Malta - Paradise Papers
VALROSA LIMITED Auditor - - 22-JAN-2004 Malta - Paradise Papers
SONHOS LIMITED Auditor - - 16-FEB-2004 Malta - Paradise Papers
SARGI LIMITED Auditor - - 30-APR-2004 Malta - Paradise Papers
OCEANVIEW PROPERTIES LIMITED Auditor - - 18-MAR-2004 Malta - Paradise Papers
HITECH PACKAGING TECHNOLOGY LIMITED Auditor - - 24-JUN-1997 Malta - Paradise Papers
MERLIN CONSULTING LIMITED Auditor - - 19-JUN-2000 Malta - Paradise Papers
WOODSTOCK PROPERTIES LIMITED Auditor - - 05-DEC-2003 Malta - Paradise Papers
PUFFIN PROPERTIES LIMITED Auditor - - 16-FEB-2004 Malta - Paradise Papers
RED BRICK PROPERTIES LIMITED Auditor - - 11-DEC-2003 Malta - Paradise Papers
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Address (2)

Data From
40, TRIQ MAITLAND, HAMRUN HMR 1951 Paradise Papers
40, TRIQ MAITLAND, HAMRUN 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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