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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PROMOTIVE HEALTHCARE ITALIAN PLANNING SYSTEM (PHIPS) HOLDING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-APR-2007
  • Status:
    Struck Off as Defunct

Connections:

Officer (5)

Role From To Data From
CARLO F. POSSENTI Judicial representative - - Paradise Papers
CARLO F. POSSENTI Legal representative - - Paradise Papers
CARLO F. POSSENTI Director - - Paradise Papers
STEFANO CEVOLO Judicial representative - - Paradise Papers
STEFANO CEVOLO Legal representative - - Paradise Papers
STEFANO CEVOLO Director - - Paradise Papers
ILJA GARDI Director - - Paradise Papers
ILJA GARDI Legal representative - - Paradise Papers
ILJA GARDI Judicial representative - - Paradise Papers
FIDES FIDUCIARY LIMITED Shareholder - - Paradise Papers
FIDES CORPORATE SERVICES LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
5/1, MERCHANTS STREET, VALLETTAVLT 09, MALTA 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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