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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NAZZARENO 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
MEDICAL EXPRESS SERVICES LIMITED Secretary - - 07-DEC-1992 Malta - Paradise Papers
MEDICAL EXPRESS SERVICES LIMITED Judicial representative - - 07-DEC-1992 Malta - Paradise Papers
F.H.S. LIMITED Shareholder - - 13-MAY-1996 Malta - Paradise Papers
C.A.B. LIMITED Legal representative - - 13-MAY-1997 Malta - Paradise Papers
C.A.B. LIMITED Director - - 13-MAY-1997 Malta - Paradise Papers
IMAGE PERFECTION LIMITED Legal representative - - 07-DEC-1992 Malta - Paradise Papers
IMAGE PERFECTION LIMITED Judicial representative - - 07-DEC-1992 Malta - Paradise Papers
IMAGE PERFECTION LIMITED Secretary - - 07-DEC-1992 Malta - Paradise Papers
ACE INVESTMENTS COMPANY LIMITED Shareholder - - 14-JAN-1992 Malta - Paradise Papers
ACE INVESTMENTS COMPANY LIMITED Legal representative - - 14-JAN-1992 Malta - Paradise Papers
ACE INVESTMENTS COMPANY LIMITED Judicial representative - - 14-JAN-1992 Malta - Paradise Papers
ACE INVESTMENTS COMPANY LIMITED Secretary - - 14-JAN-1992 Malta - Paradise Papers
BORCOR LIMITED Shareholder - - 23-FEB-1993 Malta - Paradise Papers
BORCOR LIMITED Judicial representative - - 23-FEB-1993 Malta - Paradise Papers
BORCOR LIMITED Secretary - - 23-FEB-1993 Malta - Paradise Papers
BORCOR LIMITED Legal representative - - 23-FEB-1993 Malta - Paradise Papers
BORCOR LIMITED Director - - 23-FEB-1993 Malta - Paradise Papers
19TH MARCH COMPANY LIMITED Shareholder - - 30-MAR-1987 Malta - Paradise Papers
19TH MARCH COMPANY LIMITED Director - - 30-MAR-1987 Malta - Paradise Papers
19TH MARCH COMPANY LIMITED Secretary - - 30-MAR-1987 Malta - Paradise Papers
19TH MARCH COMPANY LIMITED Judicial representative - - 30-MAR-1987 Malta - Paradise Papers
19TH MARCH COMPANY LIMITED Legal representative - - 30-MAR-1987 Malta - Paradise Papers

Officer (1)

Role From To Data From
NAZZARENO & GRACE BORG Same id as - - Paradise Papers

Address (4)

Data From
BORKA, FLAT 2, TRIQ SAN GORG, ST. PAUL'S BAY Paradise Papers
BARKA, FLAT 2, TRIQ SAN GORG, ST. PAUL'S BAY Paradise Papers
BARKA FLAT NO 2, TRIQ SAN GORG ST. PAUL'S BAY Paradise Papers
GRACE, MONS. A. BUHAGIAR STREET, RABAT 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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