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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MANUEL BORG

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
INRETAIL CO. LTD Legal representative - - 29-JAN-2009 Malta In Dissolution Paradise Papers
INRETAIL CO. LTD Judicial representative - - 29-JAN-2009 Malta In Dissolution Paradise Papers
INRETAIL CO. LTD Director - - 29-JAN-2009 Malta In Dissolution Paradise Papers
FUSION CO. LTD. Director - - 06-JUN-2006 Malta Struck Off Following Merger Paradise Papers
FUSION CO. LTD. Judicial representative - - 06-JUN-2006 Malta Struck Off Following Merger Paradise Papers
FUSION CO. LTD. Legal representative - - 06-JUN-2006 Malta Struck Off Following Merger Paradise Papers
THE RETAIL COMPANY LTD Legal representative - - 15-JUL-2008 Malta Struck Off Following Merger Paradise Papers
THE RETAIL COMPANY LTD Director - - 15-JUL-2008 Malta Struck Off Following Merger Paradise Papers
THE RETAIL COMPANY LTD Judicial representative - - 15-JUL-2008 Malta Struck Off Following Merger Paradise Papers
BRO COMPANY LIMITED Shareholder - - 22-JAN-1998 Malta - Paradise Papers
BRO COMPANY LIMITED Secretary - - 22-JAN-1998 Malta - Paradise Papers
BRO COMPANY LIMITED Director - - 22-JAN-1998 Malta - Paradise Papers
BRO COMPANY LIMITED Legal representative - - 22-JAN-1998 Malta - Paradise Papers
BRO COMPANY LIMITED Judicial representative - - 22-JAN-1998 Malta - Paradise Papers

Officer (2)

Role From To Data From
EMANUEL BORG Same id as - - Paradise Papers
EMMANUEL BORG Same id as - - Paradise Papers

Address (2)

Data From
38, TRIQ IX-XIBER, IBRAG SWIEQI Paradise Papers
2, ST. ANNE'S COURT BISAZZA STREET SLIEMA 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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