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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.

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