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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARY BORG

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
G B ONE LTD Shareholder - - 08-OCT-2014 Malta Struck Off Paradise Papers
SEABORG COMPANY LIMITED Shareholder - - 22-JAN-1993 Malta - Paradise Papers
G & M COMPANY LIMITED Shareholder - - 13-SEP-2005 Malta - Paradise Papers
G & M COMPANY LIMITED Judicial representative - - 13-SEP-2005 Malta - Paradise Papers
G & M COMPANY LIMITED Legal representative - - 13-SEP-2005 Malta - Paradise Papers
G & M COMPANY LIMITED Director - - 13-SEP-2005 Malta - Paradise Papers

Address (2)

Data From
OASIS, TRIQ SAN PAWL, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
OASIS, TRIQ SAN PAWL, SAN PAWL TAT-TARGA, NAXXAR NXR 06 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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