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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL BORG

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ESETLAM TRADING & CONSULTANCY SERVICES LTD Judicial representative - - 22-APR-2014 Malta - Paradise Papers
ESETLAM TRADING & CONSULTANCY SERVICES LTD Director - - 22-APR-2014 Malta - Paradise Papers
ESETLAM TRADING & CONSULTANCY SERVICES LTD Legal representative - - 22-APR-2014 Malta - Paradise Papers
Wind & Sun Energy Limited Shareholder - - 29-DEC-2008 Malta In Dissolution Paradise Papers
Wind & Sun Energy Limited Legal representative - - 29-DEC-2008 Malta In Dissolution Paradise Papers
Wind & Sun Energy Limited Judicial representative - - 29-DEC-2008 Malta In Dissolution Paradise Papers
Wind & Sun Energy Limited Director - - 29-DEC-2008 Malta In Dissolution Paradise Papers
MALTA BUSINESS HUB LTD Shareholder - - 21-MAY-2014 Malta - Paradise Papers
MALTA BUSINESS HUB LTD Judicial representative - - 21-MAY-2014 Malta - Paradise Papers
MALTA BUSINESS HUB LTD Legal representative - - 21-MAY-2014 Malta - Paradise Papers
MALTA BUSINESS HUB LTD Director - - 21-MAY-2014 Malta - Paradise Papers
ENERGY HOLDING LIMITED Shareholder - - 29-DEC-2008 Malta - Paradise Papers
ENERGY HOLDING LIMITED Director - - 29-DEC-2008 Malta - Paradise Papers
ENERGY HOLDING LIMITED Judicial representative - - 29-DEC-2008 Malta - Paradise Papers
ENERGY HOLDING LIMITED Legal representative - - 29-DEC-2008 Malta - Paradise Papers

Address (1)

Data From
ROW B, HOUSE 1, G. GRECH DELICATA STREET, BIRKIRKARA 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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