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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTINE DEMICOLI

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ROOSENTOURS LIMITED Judicial representative - - 13-JUL-2004 Malta - Paradise Papers
ROOSENTOURS LIMITED Legal representative - - 13-JUL-2004 Malta - Paradise Papers
ROOSENTOURS LIMITED Director - - 13-JUL-2004 Malta - Paradise Papers
ROOSENTOURS LIMITED Secretary - - 13-JUL-2004 Malta - Paradise Papers
K. BORG COMPANY LIMITED Secretary - - 25-NOV-1991 Malta - Paradise Papers
K. BORG COMPANY LIMITED Judicial representative - - 25-NOV-1991 Malta - Paradise Papers
K. BORG COMPANY LIMITED Director - - 25-NOV-1991 Malta - Paradise Papers
K. BORG COMPANY LIMITED Legal representative - - 25-NOV-1991 Malta - Paradise Papers
ROOSENDAAL TRADING LIMITED Secretary - - 24-NOV-1978 Malta - Paradise Papers
ROOSENDAAL TRADING LIMITED Judicial representative - - 24-NOV-1978 Malta - Paradise Papers
ROOSENDAAL TRADING LIMITED Director - - 24-NOV-1978 Malta - Paradise Papers
ROOSENDAAL TRADING LIMITED Legal representative - - 24-NOV-1978 Malta - Paradise Papers
P. BORG COMPANY LTD Legal representative - - 25-NOV-1991 Malta - Paradise Papers
P. BORG COMPANY LTD Director - - 25-NOV-1991 Malta - Paradise Papers
P. BORG COMPANY LTD Judicial representative - - 25-NOV-1991 Malta - Paradise Papers
P. BORG COMPANY LTD Secretary - - 25-NOV-1991 Malta - Paradise Papers
SANDPIPER LIMITED Legal representative - - 07-FEB-1989 Malta - Paradise Papers
SANDPIPER LIMITED Secretary - - 07-FEB-1989 Malta - Paradise Papers
SANDPIPER LIMITED Director - - 07-FEB-1989 Malta - Paradise Papers
SANDPIPER LIMITED Judicial representative - - 07-FEB-1989 Malta - Paradise Papers
BORCHILD LIMITED Director - - 06-FEB-1980 Malta - Paradise Papers
BORCHILD LIMITED Legal representative - - 06-FEB-1980 Malta - Paradise Papers
BORCHILD LIMITED Judicial representative - - 06-FEB-1980 Malta - Paradise Papers
BORCHILD LIMITED Secretary - - 06-FEB-1980 Malta - Paradise Papers
P.J.P. COMPANY LIMITED Legal representative - - 26-JUL-2016 Malta - Paradise Papers
P.J.P. COMPANY LIMITED Director - - 26-JUL-2016 Malta - Paradise Papers
P.J.P. COMPANY LIMITED Judicial representative - - 26-JUL-2016 Malta - Paradise Papers
P.J.P. COMPANY LIMITED Secretary - - 26-JUL-2016 Malta - Paradise Papers
SHANAL LIMITED Secretary - - 10-APR-2000 Malta - Paradise Papers
SHANAL LIMITED Legal representative - - 10-APR-2000 Malta - Paradise Papers
SHANAL LIMITED Judicial representative - - 10-APR-2000 Malta - Paradise Papers
SHANAL LIMITED Director - - 10-APR-2000 Malta - Paradise Papers
GERMAL COMPANY LIMITED Director - - 21-DEC-1978 Malta - Paradise Papers
GERMAL COMPANY LIMITED Secretary - - 21-DEC-1978 Malta - Paradise Papers
GERMAL COMPANY LIMITED Legal representative - - 21-DEC-1978 Malta - Paradise Papers
GERMAL COMPANY LIMITED Judicial representative - - 21-DEC-1978 Malta - Paradise Papers
COMBMED HOLDINGS COMPANY LIMITED Secretary - - 06-DEC-1991 Malta - Paradise Papers
COMBMED HOLDINGS COMPANY LIMITED Legal representative - - 06-DEC-1991 Malta - Paradise Papers
COMBMED HOLDINGS COMPANY LIMITED Director - - 06-DEC-1991 Malta - Paradise Papers
COMBMED HOLDINGS COMPANY LIMITED Judicial representative - - 06-DEC-1991 Malta - Paradise Papers
ROOSENDAAL HOTELS LIMITED Legal representative - - 10-JUL-1975 Malta - Paradise Papers
ROOSENDAAL HOTELS LIMITED Judicial representative - - 10-JUL-1975 Malta - Paradise Papers
ROOSENDAAL HOTELS LIMITED Director - - 10-JUL-1975 Malta - Paradise Papers
ROOSENDAAL HOTELS LIMITED Secretary - - 10-JUL-1975 Malta - Paradise Papers

Address (1)

Data From
'THE BLESSINGS', ST. CATHERINE STREET, ATTARD 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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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