The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CONRAD BORG MANCHE

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

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
BXE LIMITED Secretary - - 21-FEB-2011 Malta - Paradise Papers
FN GAUCI TRADING LIMITED Secretary - - 16-JUL-2015 Malta - Paradise Papers
FOWTO LTD Secretary - - 19-SEP-2013 Malta - Paradise Papers
MALTA NEWS LTD Shareholder - - 31-DEC-2010 Malta - Paradise Papers
3D SOLUTIONS LIMITED Secretary - - 28-JAN-2015 Malta - Paradise Papers
BERYL SOLUTIONS LIMITED Secretary - - 14-JAN-2009 Malta - Paradise Papers
MATSURV & Associates Ltd Shareholder - - 03-MAR-2009 Malta - Paradise Papers
F & N TRADING LIMITED Secretary - - 28-JAN-2015 Malta - Paradise Papers
AAA Charter Limited Legal representative - - 20-FEB-2014 Malta - Paradise Papers
AAA Charter Limited Judicial representative - - 20-FEB-2014 Malta - Paradise Papers
AAA Charter Limited Director - - 20-FEB-2014 Malta - Paradise Papers
ALI (APAC) LIMITED Director - - 11-MAY-2010 Malta - Paradise Papers
ALI (APAC) LIMITED Judicial representative - - 11-MAY-2010 Malta - Paradise Papers
ALI (APAC) LIMITED Legal representative - - 11-MAY-2010 Malta - Paradise Papers
ALL SEA HOLDING LIMITED Judicial representative - - 20-FEB-2014 Malta - Paradise Papers
ALL SEA HOLDING LIMITED Secretary - - 20-FEB-2014 Malta - Paradise Papers
ALL SEA HOLDING LIMITED Director - - 20-FEB-2014 Malta - Paradise Papers
ALL SEA HOLDING LIMITED Legal representative - - 20-FEB-2014 Malta - Paradise Papers
AAD Holding Limited Secretary - - 29-JUL-2016 Malta - Paradise Papers
AAD Holding Limited Director - - 29-JUL-2016 Malta - Paradise Papers
AAD Holding Limited Legal representative - - 29-JUL-2016 Malta - Paradise Papers
AAD Holding Limited Judicial representative - - 29-JUL-2016 Malta - Paradise Papers
ALL SEA IMPORT EXPORT LIMITED Judicial representative - - 20-JUL-2015 Malta - Paradise Papers
ALL SEA IMPORT EXPORT LIMITED Legal representative - - 20-JUL-2015 Malta - Paradise Papers
ALL SEA IMPORT EXPORT LIMITED Secretary - - 20-JUL-2015 Malta - Paradise Papers
ALL SEA IMPORT EXPORT LIMITED Director - - 20-JUL-2015 Malta - Paradise Papers
GOLD PRIME INVESTMENT LIMITED Judicial representative - - 29-JUL-2016 Malta - Paradise Papers
GOLD PRIME INVESTMENT LIMITED Secretary - - 29-JUL-2016 Malta - Paradise Papers
GOLD PRIME INVESTMENT LIMITED Legal representative - - 29-JUL-2016 Malta - Paradise Papers
GOLD PRIME INVESTMENT LIMITED Director - - 29-JUL-2016 Malta - Paradise Papers
AMARENTH LIMITED Legal representative - - 17-AUG-2011 Malta - Paradise Papers
AMARENTH LIMITED Judicial representative - - 17-AUG-2011 Malta - Paradise Papers
AMARENTH LIMITED Director - - 17-AUG-2011 Malta - Paradise Papers
AMARENTH LIMITED Secretary - - 17-AUG-2011 Malta - Paradise Papers
FOUR BUSINESS FINANCIAL & CONSULTING LTD Legal representative - - 22-MAR-2016 Malta - Paradise Papers
FOUR BUSINESS FINANCIAL & CONSULTING LTD Secretary - - 22-MAR-2016 Malta - Paradise Papers
FOUR BUSINESS FINANCIAL & CONSULTING LTD Judicial representative - - 22-MAR-2016 Malta - Paradise Papers
FOUR BUSINESS FINANCIAL & CONSULTING LTD Director - - 22-MAR-2016 Malta - Paradise Papers
CORAL MICROFINANCING HOLDINGS LIMITED Shareholder - - 12-FEB-2013 Malta - Paradise Papers
CORAL MICROFINANCING HOLDINGS LIMITED Judicial representative - - 12-FEB-2013 Malta - Paradise Papers
CORAL MICROFINANCING HOLDINGS LIMITED Legal representative - - 12-FEB-2013 Malta - Paradise Papers
CORAL MICROFINANCING HOLDINGS LIMITED Director - - 12-FEB-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
Conrad Borg Manché Same id as - - Paradise Papers

Address (2)

Data From
109, MANOEL DE VILHENA STREET, GZIRA GZR 1016 Paradise Papers
109, MANOEL DE VILHENA STREET, GZIRA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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