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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
read more

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL TRADE & INVESTMENTS CO LTD Director - - 19-AUG-1987 Malta In Dissolution Paradise Papers
CITI PROJECTS LIMITED Judicial representative - - 02-APR-1998 Malta In Dissolution Paradise Papers
CITI PROJECTS LIMITED Director - - 02-APR-1998 Malta In Dissolution Paradise Papers
BLOK-A-BRIK LIMITED Legal representative - - 29-OCT-2003 Malta Struck Off Following Merger Paradise Papers
BLOK-A-BRIK LIMITED Judicial representative - - 29-OCT-2003 Malta Struck Off Following Merger Paradise Papers
VISTA APARTMENTS LIMITED Legal representative - - 23-OCT-2006 Malta - Paradise Papers
VISTA APARTMENTS LIMITED Judicial representative - - 23-OCT-2006 Malta - Paradise Papers
W.N.C. HOLDINGS LIMITED Judicial representative - - 15-APR-1997 Malta Struck Off Paradise Papers
W.N.C. HOLDINGS LIMITED Director - - 15-APR-1997 Malta Struck Off Paradise Papers
W.N.C. HOLDINGS LIMITED Legal representative - - 15-APR-1997 Malta Struck Off Paradise Papers
CASTLE TOWERS LIMITED Shareholder - - 06-MAY-2004 Malta In Dissolution Paradise Papers
CASTLE TOWERS LIMITED Legal representative - - 06-MAY-2004 Malta In Dissolution Paradise Papers
CASTLE TOWERS LIMITED Judicial representative - - 06-MAY-2004 Malta In Dissolution Paradise Papers
PREMIUM PROPERTIES LTD Judicial representative - - 20-JUN-1995 Malta - Paradise Papers
PREMIUM PROPERTIES LTD Legal representative - - 20-JUN-1995 Malta - Paradise Papers
PREMIUM PROPERTIES LTD Director - - 20-JUN-1995 Malta - Paradise Papers
G & P BORG LIMITED Shareholder - - 29-APR-1994 Malta - Paradise Papers
G & P BORG LIMITED Judicial representative - - 29-APR-1994 Malta - Paradise Papers
G & P BORG LIMITED Director - - 29-APR-1994 Malta - Paradise Papers
G & P BORG LIMITED Legal representative - - 29-APR-1994 Malta - Paradise Papers
GJB LIMITED Shareholder - - 03-MAR-2000 Malta Struck Off Paradise Papers
GJB LIMITED Director - - 03-MAR-2000 Malta Struck Off Paradise Papers
GJB LIMITED Judicial representative - - 03-MAR-2000 Malta Struck Off Paradise Papers
KTF LIMITED Shareholder - - 06-FEB-2004 Malta - Paradise Papers
KTF LIMITED Judicial representative - - 06-FEB-2004 Malta - Paradise Papers
KTF LIMITED Legal representative - - 06-FEB-2004 Malta - Paradise Papers
KTF LIMITED Director - - 06-FEB-2004 Malta - Paradise Papers
EUROCEM LIMITED Judicial representative - - 28-MAR-2016 Malta - Paradise Papers
EUROCEM LIMITED Director - - 28-MAR-2016 Malta - Paradise Papers
EUROCEM LIMITED Legal representative - - 28-MAR-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
GEORGE P. BORG Same id as - - Paradise Papers

Address (2)

Data From
GRACELAND, L-IKLIN ROAD, IKLIN Paradise Papers
GRACELAND, IKLIN ROAD, IKLIN 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