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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED C BORG

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
G.S.B. TRADING CO. LTD. Director - - 30-DEC-1994 Malta Struck Off Following Merger Paradise Papers
G.S.B. TRADING CO. LTD. Secretary - - 30-DEC-1994 Malta Struck Off Following Merger Paradise Papers
G.S.B. TRADING CO. LTD. Judicial representative - - 30-DEC-1994 Malta Struck Off Following Merger Paradise Papers
A.W.E. PROPERTIES LTD Director - - 23-MAR-1995 Malta Struck Off Following Merger Paradise Papers
A.W.E. PROPERTIES LTD Secretary - - 23-MAR-1995 Malta Struck Off Following Merger Paradise Papers
A.W.E. PROPERTIES LTD Judicial representative - - 23-MAR-1995 Malta Struck Off Following Merger Paradise Papers
A.C.B. PROPERTIES LTD Judicial representative - - 09-DEC-1994 Malta Struck Off Following Merger Paradise Papers
A.C.B. PROPERTIES LTD Director - - 09-DEC-1994 Malta Struck Off Following Merger Paradise Papers
A.C.B. PROPERTIES LTD Secretary - - 09-DEC-1994 Malta Struck Off Following Merger Paradise Papers
MARINE RELATED SERVICES LIMITED Secretary - - 21-APR-1998 Malta - Paradise Papers
MARINE RELATED SERVICES LIMITED Judicial representative - - 21-APR-1998 Malta - Paradise Papers
MARINE RELATED SERVICES LIMITED Director - - 21-APR-1998 Malta - Paradise Papers
MARINE RELATED SERVICES LIMITED Legal representative - - 21-APR-1998 Malta - Paradise Papers
H.F. INVESTMENTS LTD Shareholder - - 09-DEC-1994 Malta - Paradise Papers
H.F. INVESTMENTS LTD Judicial representative - - 09-DEC-1994 Malta - Paradise Papers
H.F. INVESTMENTS LTD Legal representative - - 09-DEC-1994 Malta - Paradise Papers
A.C.B. INTERNATIONAL COMPANY LIMITED Shareholder - - 15-JUN-1972 Malta - Paradise Papers
A.C.B. INTERNATIONAL COMPANY LIMITED Legal representative - - 15-JUN-1972 Malta - Paradise Papers
A.C.B. INTERNATIONAL COMPANY LIMITED Judicial representative - - 15-JUN-1972 Malta - Paradise Papers
INTERNATIONAL MARITIME MEDICAL ASSOCIATION LIMITED Secretary - - 09-APR-2010 Malta - Paradise Papers
INTERNATIONAL MARITIME MEDICAL ASSOCIATION LIMITED Legal representative - - 09-APR-2010 Malta - Paradise Papers
INTERNATIONAL MARITIME MEDICAL ASSOCIATION LIMITED Director - - 09-APR-2010 Malta - Paradise Papers
INTERNATIONAL MARITIME MEDICAL ASSOCIATION LIMITED Judicial representative - - 09-APR-2010 Malta - Paradise Papers

Address (1)

Data From
RISHENPA, B'KARA ROAD, ATTARD 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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