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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
2 BORG LIMITED Director - - 22-NOV-2001 Malta - Paradise Papers
B & F CONSTRUCTION LIMITED Legal representative - - 15-JAN-1992 Malta - Paradise Papers
B & F CONSTRUCTION LIMITED Director - - 15-JAN-1992 Malta - Paradise Papers
B & F CONSTRUCTION LIMITED Judicial representative - - 15-JAN-1992 Malta - Paradise Papers
J&J PROPERTY LIMITED Director - - 20-JUN-2011 Malta - Paradise Papers
J&J PROPERTY LIMITED Judicial representative - - 20-JUN-2011 Malta - Paradise Papers
J&J PROPERTY LIMITED Legal representative - - 20-JUN-2011 Malta - Paradise Papers
VISTA APARTMENTS LIMITED Judicial representative - - 23-OCT-2006 Malta - Paradise Papers
VISTA APARTMENTS LIMITED Legal representative - - 23-OCT-2006 Malta - Paradise Papers
VISTA APARTMENTS LIMITED Director - - 23-OCT-2006 Malta - Paradise Papers
DON RUA DEVELOPMENTS LIMITED Judicial representative - - 19-SEP-2008 Malta - Paradise Papers
DON RUA DEVELOPMENTS LIMITED Legal representative - - 19-SEP-2008 Malta - Paradise Papers
DON RUA DEVELOPMENTS LIMITED Director - - 19-SEP-2008 Malta - Paradise Papers
ARCHSTONE DEVELOPMENTS LTD Shareholder - - 19-JAN-2017 Malta - Paradise Papers
ARCHSTONE DEVELOPMENTS LTD Judicial representative - - 19-JAN-2017 Malta - Paradise Papers
ARCHSTONE DEVELOPMENTS LTD Legal representative - - 19-JAN-2017 Malta - Paradise Papers
ARCHSTONE DEVELOPMENTS LTD Director - - 19-JAN-2017 Malta - Paradise Papers
ARCHSTONE DEVELOPMENTS LTD Secretary - - 19-JAN-2017 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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