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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
G B ONE LTD Shareholder - - 08-OCT-2014 Malta Struck Off Paradise Papers
SEABORG COMPANY LIMITED Shareholder - - 22-JAN-1993 Malta - Paradise Papers
B.B. TWO COMPANY LTD Shareholder - - 19-APR-1983 Malta - Paradise Papers
B.B. TWO COMPANY LTD Legal representative - - 19-APR-1983 Malta - Paradise Papers
B.B. TWO COMPANY LTD Judicial representative - - 19-APR-1983 Malta - Paradise Papers
B.B. TWO COMPANY LTD Director - - 19-APR-1983 Malta - Paradise Papers
B.B. TWO COMPANY LTD Secretary - - 19-APR-1983 Malta - Paradise Papers
PICCOLA RITA LIMITED Director - - 22-DEC-2005 Malta - Paradise Papers
PICCOLA RITA LIMITED Judicial representative - - 22-DEC-2005 Malta - Paradise Papers
PICCOLA RITA LIMITED Secretary - - 22-DEC-2005 Malta - Paradise Papers
PICCOLA RITA LIMITED Legal representative - - 22-DEC-2005 Malta - Paradise Papers
LANDGATE LTD Shareholder - - 12-MAY-2004 Malta - Paradise Papers
LANDGATE LTD Judicial representative - - 12-MAY-2004 Malta - Paradise Papers
LANDGATE LTD Secretary - - 12-MAY-2004 Malta - Paradise Papers
LANDGATE LTD Legal representative - - 12-MAY-2004 Malta - Paradise Papers
LANDGATE LTD Director - - 12-MAY-2004 Malta - Paradise Papers
BORG & BORG CONSTRUCTION LTD Shareholder - - 10-NOV-1988 Malta - Paradise Papers
BORG & BORG CONSTRUCTION LTD Judicial representative - - 10-NOV-1988 Malta - Paradise Papers
BORG & BORG CONSTRUCTION LTD Secretary - - 10-NOV-1988 Malta - Paradise Papers
BORG & BORG CONSTRUCTION LTD Director - - 10-NOV-1988 Malta - Paradise Papers
BORG & BORG CONSTRUCTION LTD Legal representative - - 10-NOV-1988 Malta - Paradise Papers
SAVOY GARDENS LTD Director - - 14-JUN-2004 Malta - Paradise Papers
SAVOY GARDENS LTD Legal representative - - 14-JUN-2004 Malta - Paradise Papers
SAVOY GARDENS LTD Judicial representative - - 14-JUN-2004 Malta - Paradise Papers
SAVOY GARDENS LTD Secretary - - 14-JUN-2004 Malta - 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.

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