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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANK BORG

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LOGISTIKA SERVICES LIMITED Shareholder - - 05-MAR-2009 Malta - Paradise Papers
LOGISTIKA SERVICES LIMITED Director - - 05-MAR-2009 Malta - Paradise Papers
LOGISTIKA SERVICES LIMITED Judicial representative - - 05-MAR-2009 Malta - Paradise Papers
LOGISTIKA SERVICES LIMITED Legal representative - - 05-MAR-2009 Malta - Paradise Papers
FrigoLine Limited Shareholder - - 17-OCT-2008 Malta - Paradise Papers
FrigoLine Limited Legal representative - - 17-OCT-2008 Malta - Paradise Papers
FrigoLine Limited Director - - 17-OCT-2008 Malta - Paradise Papers
FrigoLine Limited Judicial representative - - 17-OCT-2008 Malta - Paradise Papers
GOLDEN EXTRACTS LIMITED Shareholder - - 15-FEB-2002 Malta - Paradise Papers
GOLDEN EXTRACTS LIMITED Judicial representative - - 15-FEB-2002 Malta - Paradise Papers
GOLDEN EXTRACTS LIMITED Director - - 15-FEB-2002 Malta - Paradise Papers
INTEGRATED MARKETING SERVICES LIMITED Shareholder - - 20-JUN-2003 Malta - Paradise Papers
INTEGRATED MARKETING SERVICES LIMITED Legal representative - - 20-JUN-2003 Malta - Paradise Papers
INTEGRATED MARKETING SERVICES LIMITED Judicial representative - - 20-JUN-2003 Malta - Paradise Papers
INTEGRATED MARKETING SERVICES LIMITED Director - - 20-JUN-2003 Malta - Paradise Papers
INTERNATIONAL FREIGHT LOGISTICS LIMITED Legal representative - - 29-JAN-2002 Malta - Paradise Papers
INTERNATIONAL FREIGHT LOGISTICS LIMITED Director - - 29-JAN-2002 Malta - Paradise Papers
INTERNATIONAL FREIGHT LOGISTICS LIMITED Judicial representative - - 29-JAN-2002 Malta - Paradise Papers
TRANSFREIGHT LTD Judicial representative - - 25-MAR-1994 Malta - Paradise Papers
TRANSFREIGHT LTD Legal representative - - 25-MAR-1994 Malta - Paradise Papers
TRANSFREIGHT LTD Director - - 25-MAR-1994 Malta - Paradise Papers
IMPACT FOUR INVESTMENTS LIMITED Shareholder - - 20-JAN-2006 Malta - Paradise Papers
IMPACT FOUR INVESTMENTS LIMITED Legal representative - - 20-JAN-2006 Malta - Paradise Papers
IMPACT FOUR INVESTMENTS LIMITED Judicial representative - - 20-JAN-2006 Malta - Paradise Papers
IMPACT FOUR INVESTMENTS LIMITED Director - - 20-JAN-2006 Malta - Paradise Papers

Address (3)

Data From
MERCURY HOUSE POPE URBANUS VII STREET BIRKIRKARA Paradise Papers
8, CROSS STREET, NAXXAR Paradise Papers
7, CROSS STREET, NAXXAR 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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