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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BJORN BORG

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ORCHID IMPORTS LIMITED Shareholder - - 16-OCT-2003 Malta Struck Off Paradise Papers
ORCHID IMPORTS LIMITED Judicial representative - - 16-OCT-2003 Malta Struck Off Paradise Papers
ORCHID IMPORTS LIMITED Director - - 16-OCT-2003 Malta Struck Off Paradise Papers
BB CREATIONS LIMITED Shareholder - - 09-MAY-2007 Malta - Paradise Papers
BB CREATIONS LIMITED Legal representative - - 09-MAY-2007 Malta - Paradise Papers
BB CREATIONS LIMITED Secretary - - 09-MAY-2007 Malta - Paradise Papers
BB CREATIONS LIMITED Director - - 09-MAY-2007 Malta - Paradise Papers
BB CREATIONS LIMITED Judicial representative - - 09-MAY-2007 Malta - Paradise Papers
VINTANO LIMITED Shareholder - - 05-OCT-2000 Malta Struck Off Paradise Papers
VINTANO LIMITED Director - - 05-OCT-2000 Malta Struck Off Paradise Papers
VINTANO LIMITED Legal representative - - 05-OCT-2000 Malta Struck Off Paradise Papers
VINTANO LIMITED Judicial representative - - 05-OCT-2000 Malta Struck Off Paradise Papers

Address (3)

Data From
ASTRA, 67, TRIQ IZ-ZERNIEQ, BIRKIRKARA Paradise Papers
ASTRA, 68, TRIQ IZ-ZERNIEQ, TAL-QATTUS, BIRKIRKARA Paradise Papers
89, NUMBER 1, MANNARINO STREET, BIRKIRKARA 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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