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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES 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
JOHNSONS CLOTHING LIMITED Judicial representative - - 27-JUL-1973 Malta - Paradise Papers
JOHNSONS CLOTHING LIMITED Director - - 27-JUL-1973 Malta - Paradise Papers
J.B. HOLDINGS LIMITED Director - - 10-NOV-1971 Malta - Paradise Papers
J.B. HOLDINGS LIMITED Judicial representative - - 10-NOV-1971 Malta - Paradise Papers
SIMPSON INVESTMENTS LIMITED Judicial representative - - 23-APR-1997 Malta - Paradise Papers
SIMPSON INVESTMENTS LIMITED Legal representative - - 23-APR-1997 Malta - Paradise Papers
SIMPSON INVESTMENTS LIMITED Director - - 23-APR-1997 Malta - Paradise Papers
M.C.M. ALUMINIUM LIMITED Director - - 23-SEP-1975 Malta - Paradise Papers
M.C.M. ALUMINIUM LIMITED Judicial representative - - 23-SEP-1975 Malta - Paradise Papers
ANICI INVESTMENTS LIMITED Secretary - - 26-FEB-2003 Malta - Paradise Papers
ALUMINIUM EXTRUSIONS LIMITED Judicial representative - - 19-MAR-1985 Malta - Paradise Papers
ALUMINIUM EXTRUSIONS LIMITED Director - - 19-MAR-1985 Malta - Paradise Papers
BORG HOLDINGS LIMITED Shareholder - - 03-NOV-1983 Malta - Paradise Papers
BORG HOLDINGS LIMITED Judicial representative - - 03-NOV-1983 Malta - Paradise Papers
BORG HOLDINGS LIMITED Director - - 03-NOV-1983 Malta - Paradise Papers
ALMECO LIMITED Shareholder - - 03-JAN-1997 Malta In Dissolution Paradise Papers
ALMECO LIMITED Judicial representative - - 03-JAN-1997 Malta In Dissolution Paradise Papers
ALMECO LIMITED Legal representative - - 03-JAN-1997 Malta In Dissolution Paradise Papers
ALMECO LIMITED Director - - 03-JAN-1997 Malta In Dissolution Paradise Papers
ALPHA COLOUR LIMITED Shareholder - - 01-DEC-1992 Malta - Paradise Papers
ALPHA COLOUR LIMITED Judicial representative - - 01-DEC-1992 Malta - Paradise Papers
ALPHA COLOUR LIMITED Director - - 01-DEC-1992 Malta - Paradise Papers
ALPHA COLOUR LIMITED Legal representative - - 01-DEC-1992 Malta - Paradise Papers
ESTRAL (MALTA) LIMITED Shareholder - - 16-APR-2008 Malta - Paradise Papers
ESTRAL (MALTA) LIMITED Director - - 16-APR-2008 Malta - Paradise Papers
ESTRAL (MALTA) LIMITED Legal representative - - 16-APR-2008 Malta - Paradise Papers
ESTRAL (MALTA) LIMITED Judicial representative - - 16-APR-2008 Malta - Paradise Papers
ESTRAL (MALTA) LIMITED Secretary - - 16-APR-2008 Malta - Paradise Papers

Address (3)

Data From
DREWTON CRT, FLAT 8, TRIQ TONI BAJADA, ST. PAUL'S BAY Paradise Papers
SAN GANDOLFO, SIR WALTER SCOTT STREET, BIRGUMA, L/O NAXXAR Paradise Papers
SAN GANDOLFO, SIR WALTER SCOTT STREET, BIRGUMA, NAXXAR 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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