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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CHARLES BORG LIMITED Shareholder - - 30-MAY-2016 Malta - Paradise Papers
CHARLES BORG LIMITED Legal representative - - 30-MAY-2016 Malta - Paradise Papers
CHARLES BORG LIMITED Director - - 30-MAY-2016 Malta - Paradise Papers
CHARLES BORG LIMITED Judicial representative - - 30-MAY-2016 Malta - Paradise Papers
V & C GROUP LIMITED Shareholder - - 09-MAY-2016 Malta - Paradise Papers
V & C GROUP LIMITED Judicial representative - - 09-MAY-2016 Malta - Paradise Papers
V & C GROUP LIMITED Legal representative - - 09-MAY-2016 Malta - Paradise Papers
V & C GROUP LIMITED Director - - 09-MAY-2016 Malta - Paradise Papers
V & C CONTRACTORS LTD Shareholder - - 06-APR-1992 Malta - Paradise Papers
V & C CONTRACTORS LTD Judicial representative - - 06-APR-1992 Malta - Paradise Papers
V & C CONTRACTORS LTD Director - - 06-APR-1992 Malta - Paradise Papers
V & C CONTRACTORS LTD Legal representative - - 06-APR-1992 Malta - Paradise Papers
V. & C. DEVELOPMENTS LIMITED Shareholder - - 15-JUN-2000 Malta - Paradise Papers
V. & C. DEVELOPMENTS LIMITED Legal representative - - 15-JUN-2000 Malta - Paradise Papers
V. & C. DEVELOPMENTS LIMITED Director - - 15-JUN-2000 Malta - Paradise Papers
V. & C. DEVELOPMENTS LIMITED Judicial representative - - 15-JUN-2000 Malta - Paradise Papers
TARTARUN INVESTMENTS LTD Legal representative - - 20-MAY-2003 Malta Struck Off Following Division Paradise Papers
TARTARUN INVESTMENTS LTD Director - - 20-MAY-2003 Malta Struck Off Following Division Paradise Papers
TARTARUN INVESTMENTS LTD Judicial representative - - 20-MAY-2003 Malta Struck Off Following Division Paradise Papers
CLOVER DEVELOPMENTS LIMITED Director - - 31-OCT-2016 Malta - Paradise Papers
CLOVER DEVELOPMENTS LIMITED Legal representative - - 31-OCT-2016 Malta - Paradise Papers
CLOVER DEVELOPMENTS LIMITED Judicial representative - - 31-OCT-2016 Malta - Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Director - - 10-SEP-2003 Malta - Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Judicial representative - - 10-SEP-2003 Malta - Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Legal representative - - 10-SEP-2003 Malta - Paradise Papers
TARTARUN DEVELOPMENTS LIMITED Judicial representative - - 10-SEP-2003 Malta In Dissolution Paradise Papers
TARTARUN DEVELOPMENTS LIMITED Legal representative - - 10-SEP-2003 Malta In Dissolution Paradise Papers
TARTARUN DEVELOPMENTS LIMITED Director - - 10-SEP-2003 Malta In Dissolution 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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