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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO BORG

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KAYMED LIMITED Legal representative - - 28-JAN-2002 Malta - Paradise Papers
KAYMED LIMITED Director - - 28-JAN-2002 Malta - Paradise Papers
KAYMED LIMITED Secretary - - 28-JAN-2002 Malta - Paradise Papers
KAYMED LIMITED Judicial representative - - 28-JAN-2002 Malta - Paradise Papers
KAYMED LIMITED Shareholder - - 28-JAN-2002 Malta - Paradise Papers
REGENT COMPANY LIMITED Director - - 07-FEB-2002 Malta - Paradise Papers
REGENT COMPANY LIMITED Secretary - - 07-FEB-2002 Malta - Paradise Papers
REGENT COMPANY LIMITED Legal representative - - 07-FEB-2002 Malta - Paradise Papers
REGENT COMPANY LIMITED Judicial representative - - 07-FEB-2002 Malta - Paradise Papers
REGENT COMPANY LIMITED Shareholder - - 07-FEB-2002 Malta - Paradise Papers
MMD CONSTRUCTION LIMITED Director - - 19-JAN-1995 Malta - Paradise Papers
MMD CONSTRUCTION LIMITED Legal representative - - 19-JAN-1995 Malta - Paradise Papers
MMD CONSTRUCTION LIMITED Secretary - - 19-JAN-1995 Malta - Paradise Papers
MMD CONSTRUCTION LIMITED Judicial representative - - 19-JAN-1995 Malta - Paradise Papers
MMD CONSTRUCTION LIMITED Shareholder - - 19-JAN-1995 Malta - Paradise Papers
M.R.G. TURNKEY LIMITED Director - - 19-JUL-2004 Malta - Paradise Papers
M.R.G. TURNKEY LIMITED Legal representative - - 19-JUL-2004 Malta - Paradise Papers
M.R.G. TURNKEY LIMITED Judicial representative - - 19-JUL-2004 Malta - Paradise Papers
M.R.G. TURNKEY LIMITED Shareholder - - 19-JUL-2004 Malta - Paradise Papers
Chapelle Investments Limited Judicial representative - - 12-JAN-2015 Malta - Paradise Papers
Chapelle Investments Limited Legal representative - - 12-JAN-2015 Malta - Paradise Papers
Chapelle Investments Limited Director - - 12-JAN-2015 Malta - Paradise Papers
Chapelle Investments Limited Shareholder - - 12-JAN-2015 Malta - Paradise Papers
OPALCON Limited Director - - 04-SEP-2012 Malta - Paradise Papers
OPALCON Limited Legal representative - - 04-SEP-2012 Malta - Paradise Papers
OPALCON Limited Judicial representative - - 04-SEP-2012 Malta - Paradise Papers
OPALCON Limited Shareholder - - 04-SEP-2012 Malta - Paradise Papers
M. & R. HOLDINGS LIMITED Judicial representative - - 05-DEC-2002 Malta - Paradise Papers
M. & R. HOLDINGS LIMITED Legal representative - - 05-DEC-2002 Malta - Paradise Papers
M. & R. HOLDINGS LIMITED Director - - 05-DEC-2002 Malta - Paradise Papers
M. & R. HOLDINGS LIMITED Shareholder - - 05-DEC-2002 Malta - Paradise Papers
M. & R. INVESTMENTS LIMITED Director - - 25-JUN-2004 Malta - Paradise Papers
M. & R. INVESTMENTS LIMITED Legal representative - - 25-JUN-2004 Malta - Paradise Papers
M. & R. INVESTMENTS LIMITED Judicial representative - - 25-JUN-2004 Malta - Paradise Papers
M. & R. INVESTMENTS LIMITED Shareholder - - 25-JUN-2004 Malta - Paradise Papers
SUNSON COMPANY LIMITED Legal representative - - 01-FEB-2001 Malta - Paradise Papers
SUNSON COMPANY LIMITED Judicial representative - - 01-FEB-2001 Malta - Paradise Papers
SUNSON COMPANY LIMITED Director - - 01-FEB-2001 Malta - Paradise Papers
SUNSON COMPANY LIMITED Shareholder - - 01-FEB-2001 Malta - Paradise Papers
PRYSMA INVESTMENTS LTD. Judicial representative - - 06-MAY-2015 Malta - Paradise Papers
PRYSMA INVESTMENTS LTD. Director - - 06-MAY-2015 Malta - Paradise Papers
PRYSMA INVESTMENTS LTD. Secretary - - 06-MAY-2015 Malta - Paradise Papers
PRYSMA INVESTMENTS LTD. Legal representative - - 06-MAY-2015 Malta - Paradise Papers
PRYSMA INVESTMENTS LTD. Shareholder - - 06-MAY-2015 Malta - Paradise Papers
PRYSMA PROPERTIES LTD Legal representative - - 21-DEC-2009 Malta - Paradise Papers
PRYSMA PROPERTIES LTD Director - - 21-DEC-2009 Malta - Paradise Papers
PRYSMA PROPERTIES LTD Judicial representative - - 21-DEC-2009 Malta - Paradise Papers
PRYSMA PROPERTIES LTD Secretary - - 21-DEC-2009 Malta - Paradise Papers
PRYSMA PROPERTIES LTD Shareholder - - 21-DEC-2009 Malta - Paradise Papers

Address (6)

Data From
BELFIORE, TRIQ IL-HAGGAR, STA. MARGHERITA, MOSTA Paradise Papers
Belfior, Prysma Properties TRIQ IL-KORP TAL-PIJUNIERI ST. PAUL'S BAY SPB 2802 Paradise Papers
4, BLUE WATERS SUITE, TRIQ SANT' ANTNIN, ST. PAUL'S BAY Paradise Papers
BELFIOR TRIQ IL-HAGAR MOSTA Paradise Papers
BELFIORE, TRIQ IL-HAGAR, MOSTA Paradise Papers
REGENT, VILLINO CHAPELLE, MOSTA ROAD, ST. PAUL'S BAY 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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