The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BORG

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CLEARNET LIMITED Liquidator - - 20-JUL-2009 Malta In Dissolution Paradise Papers
EDIL SUPPLIES LTD Director - - 25-JUN-1986 Malta Struck Off Paradise Papers
EDIL SUPPLIES LTD Judicial representative - - 25-JUN-1986 Malta Struck Off Paradise Papers
FININVEST LIMITED Shareholder - - 03-DEC-1985 Malta - Paradise Papers
FININVEST LIMITED Director - - 03-DEC-1985 Malta - Paradise Papers
FININVEST LIMITED Legal representative - - 03-DEC-1985 Malta - Paradise Papers
FININVEST LIMITED Judicial representative - - 03-DEC-1985 Malta - Paradise Papers
FININVEST LIMITED Secretary - - 03-DEC-1985 Malta - Paradise Papers

Address (2)

Data From
VAAL REEFS, ENVIN CREMONA STREET, ATTARD ATD 1102 Paradise Papers
'VAAL REEFS', VALLETTA ROAD, ATTARD Paradise Papers

Explore more from

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.

Download data

Disclaimer