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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE BORG

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

Linkurious and Neo4j

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
B.B. TWO COMPANY LTD Shareholder - - 19-APR-1983 Malta - Paradise Papers
BORG & BORG CONSTRUCTION LTD Shareholder - - 10-NOV-1988 Malta - Paradise Papers
G B ONE LTD Shareholder - - 08-OCT-2014 Malta Struck Off Paradise Papers
G B ONE LTD Director - - 08-OCT-2014 Malta Struck Off Paradise Papers
G B ONE LTD Legal representative - - 08-OCT-2014 Malta Struck Off Paradise Papers
G B ONE LTD Secretary - - 08-OCT-2014 Malta Struck Off Paradise Papers
G B ONE LTD Judicial representative - - 08-OCT-2014 Malta Struck Off Paradise Papers
A.J.M. INVESTMENTS LIMITED Shareholder - - 29-APR-1994 Malta Struck Off Paradise Papers
A.J.M. INVESTMENTS LIMITED Director - - 29-APR-1994 Malta Struck Off Paradise Papers
A.J.M. INVESTMENTS LIMITED Legal representative - - 29-APR-1994 Malta Struck Off Paradise Papers
A.J.M. INVESTMENTS LIMITED Judicial representative - - 29-APR-1994 Malta Struck Off Paradise Papers
A.J.M. INVESTMENTS LIMITED Secretary - - 29-APR-1994 Malta Struck Off Paradise Papers
THE PALMS LIMITED Judicial representative - - 16-DEC-2004 Malta In Dissolution Paradise Papers
THE PALMS LIMITED Legal representative - - 16-DEC-2004 Malta In Dissolution Paradise Papers
THE PALMS LIMITED Director - - 16-DEC-2004 Malta In Dissolution Paradise Papers
SEABORG COMPANY LIMITED Shareholder - - 22-JAN-1993 Malta - Paradise Papers
SEABORG COMPANY LIMITED Director - - 22-JAN-1993 Malta - Paradise Papers
SEABORG COMPANY LIMITED Legal representative - - 22-JAN-1993 Malta - Paradise Papers
SEABORG COMPANY LIMITED Secretary - - 22-JAN-1993 Malta - Paradise Papers
SEABORG COMPANY LIMITED Judicial representative - - 22-JAN-1993 Malta - Paradise Papers
G & M COMPANY LIMITED Shareholder - - 13-SEP-2005 Malta - Paradise Papers
G & M COMPANY LIMITED Director - - 13-SEP-2005 Malta - Paradise Papers
G & M COMPANY LIMITED Secretary - - 13-SEP-2005 Malta - Paradise Papers
G & M COMPANY LIMITED Legal representative - - 13-SEP-2005 Malta - Paradise Papers
G & M COMPANY LIMITED Judicial representative - - 13-SEP-2005 Malta - Paradise Papers
METROPOLE PROPERTIES LIMITED Legal representative - - 09-JUL-2009 Malta - Paradise Papers
METROPOLE PROPERTIES LIMITED Judicial representative - - 09-JUL-2009 Malta - Paradise Papers
METROPOLE PROPERTIES LIMITED Director - - 09-JUL-2009 Malta - Paradise Papers
ST JULIAN'S HEIGHTS LIMITED Judicial representative - - 23-OCT-2015 Malta - Paradise Papers
ST JULIAN'S HEIGHTS LIMITED Legal representative - - 23-OCT-2015 Malta - Paradise Papers
ST JULIAN'S HEIGHTS LIMITED Director - - 23-OCT-2015 Malta - Paradise Papers

Address (5)

Data From
8, BYTHORN LODGE, TRIQ FREDRICK BORG, IKLIN Paradise Papers
OASIS, TRIQ SAN PAWL SAN PAWL TAT TARGA NAXXAR NXR 06 Paradise Papers
OASIS, TRIQ SAN PAWL, SAN PAWL TAT-TARGA, NAXXAR NXR 06 Paradise Papers
OASIS, ST. PAUL'S STREET, SAN PAWL TAT-TARGA, BIRGUMA NAXXAR NXR 06 Paradise Papers
OASIS, ST PAUL'S STREET, SAN PAWL TAT-TARGA, BIRGUMA NAXXAR Paradise Papers

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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