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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BORG AND AQUILINA LIMITED Shareholder - - 21-JUN-1966 Malta - Paradise Papers
BORG AND AQUILINA LIMITED Legal representative - - 21-JUN-1966 Malta - Paradise Papers
BORG AND AQUILINA LIMITED Secretary - - 21-JUN-1966 Malta - Paradise Papers
BORG AND AQUILINA LIMITED Director - - 21-JUN-1966 Malta - Paradise Papers
BORG AND AQUILINA LIMITED Judicial representative - - 21-JUN-1966 Malta - Paradise Papers
MAYOR THB DISTRIBUTORS LIMITED Shareholder - - 20-DEC-2001 Malta - Paradise Papers
MAYOR THB DISTRIBUTORS LIMITED Director - - 20-DEC-2001 Malta - Paradise Papers
MAYOR THB DISTRIBUTORS LIMITED Secretary - - 20-DEC-2001 Malta - Paradise Papers
MAYOR THB DISTRIBUTORS LIMITED Legal representative - - 20-DEC-2001 Malta - Paradise Papers
MAYOR THB DISTRIBUTORS LIMITED Judicial representative - - 20-DEC-2001 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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