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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BLOK-A-BRIK LIMITED Secretary - - 29-OCT-2003 Malta Struck Off Following Merger Paradise Papers
B.S. HOLDINGS LIMITED Secretary - - 21-MAY-1998 Malta - Paradise Papers
G & P BORG LIMITED Secretary - - 29-APR-1994 Malta - Paradise Papers
PREMIUM PROPERTIES LTD Secretary - - 20-JUN-1995 Malta - Paradise Papers
GJB LIMITED Secretary - - 03-MAR-2000 Malta Struck Off Paradise Papers
GP BORG HOLDINGS LIMITED Director - - 02-SEP-2014 Malta - Paradise Papers
GP BORG HOLDINGS LIMITED Legal representative - - 02-SEP-2014 Malta - Paradise Papers
GP BORG HOLDINGS LIMITED Secretary - - 02-SEP-2014 Malta - Paradise Papers
GP BORG HOLDINGS LIMITED Judicial representative - - 02-SEP-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
DIANE BUTTIGIEG Same id as - - 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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