The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

G & P BORG LIMITED

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CITI PROJECTS LIMITED Shareholder - - 02-APR-1998 Malta In Dissolution Paradise Papers
BLOK-A-BRIK LIMITED Shareholder - - 29-OCT-2003 Malta Struck Off Following Merger Paradise Papers
B.S. HOLDINGS LIMITED Shareholder - - 21-MAY-1998 Malta - Paradise Papers
REGIONAL PROPERTIES LIMITED Shareholder - - 15-NOV-2006 Malta - Paradise Papers
EUROCEM LIMITED Shareholder - - 28-MAR-2016 Malta - Paradise Papers

Address (1)

Data From
CONSCARM, TRIQ TA'L-IBRAG, SWIEQI SWQ 2039 Paradise Papers

Explore more from

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.

Download data

Disclaimer