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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED BORG

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ALFRED & COSTANTINO BORG Shareholder - - 05-OCT-2005 Malta - Paradise Papers
A.B. ENTERPRISES LTD Judicial representative - - 29-MAY-1979 Malta Struck Off Following Division Paradise Papers
A.B. ENTERPRISES LTD Secretary - - 29-MAY-1979 Malta Struck Off Following Division Paradise Papers
A.B. ENTERPRISES LTD Director - - 29-MAY-1979 Malta Struck Off Following Division Paradise Papers
BORG BROTHERS LIMITED Director - - 04-JAN-1969 Malta Struck Off Paradise Papers
BORG BROTHERS LIMITED Judicial representative - - 04-JAN-1969 Malta Struck Off Paradise Papers
M B LIMITED Shareholder - - 05-JUL-1990 Malta - Paradise Papers
M B LIMITED Judicial representative - - 05-JUL-1990 Malta - Paradise Papers
M B LIMITED Director - - 05-JUL-1990 Malta - Paradise Papers
JMD LIMITED Shareholder - - 05-JUL-1990 Malta - Paradise Papers
JMD LIMITED Judicial representative - - 05-JUL-1990 Malta - Paradise Papers
JMD LIMITED Director - - 05-JUL-1990 Malta - Paradise Papers
LODE LIMITED Director - - 04-MAR-1991 Malta - Paradise Papers
LODE LIMITED Judicial representative - - 04-MAR-1991 Malta - Paradise Papers
A M B LIMITED Legal representative - - 19-MAY-2006 Malta Struck Off Paradise Papers
A M B LIMITED Secretary - - 19-MAY-2006 Malta Struck Off Paradise Papers
A M B LIMITED Director - - 19-MAY-2006 Malta Struck Off Paradise Papers
A M B LIMITED Judicial representative - - 19-MAY-2006 Malta Struck Off Paradise Papers
MABOR LIMITED Shareholder - - 10-SEP-2003 Malta Struck Off Paradise Papers
MABOR LIMITED Judicial representative - - 10-SEP-2003 Malta Struck Off Paradise Papers
MABOR LIMITED Director - - 10-SEP-2003 Malta Struck Off Paradise Papers
MABOR LIMITED Legal representative - - 10-SEP-2003 Malta Struck Off Paradise Papers
JAYNE LIMITED Shareholder - - 10-SEP-2003 Malta Struck Off Paradise Papers
JAYNE LIMITED Director - - 10-SEP-2003 Malta Struck Off Paradise Papers
JAYNE LIMITED Legal representative - - 10-SEP-2003 Malta Struck Off Paradise Papers
JAYNE LIMITED Judicial representative - - 10-SEP-2003 Malta Struck Off Paradise Papers
A. B. ENTERPRISES LTD Shareholder - - 10-SEP-2003 Malta - Paradise Papers
A. B. ENTERPRISES LTD Legal representative - - 10-SEP-2003 Malta - Paradise Papers
A. B. ENTERPRISES LTD Director - - 10-SEP-2003 Malta - Paradise Papers
A. B. ENTERPRISES LTD Judicial representative - - 10-SEP-2003 Malta - Paradise Papers
A. B. ENTERPRISES LTD Secretary - - 10-SEP-2003 Malta - Paradise Papers

Address (3)

Data From
177 FLAT 7, TOWER ROAD, SLIEMA SLM 1603 Paradise Papers
177, FLAT 7, TOWER ROAD, SLIEMA Paradise Papers
OUR LADY OF HERBA, ST. FRANCIS STREET, BALZAN 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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