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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW 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
FUN - ADVENTURE CO LTD Secretary - - 01-JUN-2001 Malta Struck Off Paradise Papers
FUN - ADVENTURE CO LTD Judicial representative - - 01-JUN-2001 Malta Struck Off Paradise Papers
FUN - ADVENTURE CO LTD Director - - 01-JUN-2001 Malta Struck Off Paradise Papers
FUN - ADVENTURE CO LTD Legal representative - - 01-JUN-2001 Malta Struck Off Paradise Papers
HAWKINS PROPERTIES LIMITED Director - - 21-MAR-1966 Malta - Paradise Papers
HAWKINS PROPERTIES LIMITED Legal representative - - 21-MAR-1966 Malta - Paradise Papers
HAWKINS PROPERTIES LIMITED Judicial representative - - 21-MAR-1966 Malta - Paradise Papers
RESS MANAGEMENT LIMITED Judicial representative - - 01-AUG-2012 Malta - Paradise Papers
RESS MANAGEMENT LIMITED Legal representative - - 01-AUG-2012 Malta - Paradise Papers
RESS MANAGEMENT LIMITED Director - - 01-AUG-2012 Malta - Paradise Papers
TRANCOSO LAND LIMITED Legal representative - - 08-NOV-2012 Malta - Paradise Papers
TRANCOSO LAND LIMITED Director - - 08-NOV-2012 Malta - Paradise Papers
TRANCOSO LAND LIMITED Judicial representative - - 08-NOV-2012 Malta - Paradise Papers
PROLIFICO GROUP LIMITED Legal representative - - 08-OCT-2012 Malta - Paradise Papers
PROLIFICO GROUP LIMITED Director - - 08-OCT-2012 Malta - Paradise Papers
PROLIFICO GROUP LIMITED Judicial representative - - 08-OCT-2012 Malta - Paradise Papers
BARRA HOLDING LIMITED Judicial representative - - 06-SEP-2012 Malta - Paradise Papers
BARRA HOLDING LIMITED Director - - 06-SEP-2012 Malta - Paradise Papers
BARRA HOLDING LIMITED Legal representative - - 06-SEP-2012 Malta - Paradise Papers
RESS HOLDING LIMITED Director - - 22-AUG-2012 Malta - Paradise Papers
RESS HOLDING LIMITED Legal representative - - 22-AUG-2012 Malta - Paradise Papers
RESS HOLDING LIMITED Judicial representative - - 22-AUG-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANDREW P BORG Same id as - - Paradise Papers

Address (2)

Data From
THE OASIS, FLAT 10, TELGHET BIRKIRKARA, ST. JULIANS Paradise Papers
THE PALMS, BIRKIRKARA HILL, ST. JULIANS 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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