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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-NOV-2013

Connections:

Officer (9)

Role From To Data From
JDF HOLDING S.A.L. Shareholder - - Paradise Papers
MERCUPHAR HOLDING S.A.L. Shareholder - - Paradise Papers
NOVACORP HOLDING S.A.L. Shareholder - - Paradise Papers
MOUSSA DE FREIGE Director - - Paradise Papers
MOUSSA DE FREIGE Legal representative - - Paradise Papers
MOUSSA DE FREIGE Judicial representative - - Paradise Papers
CRISTIAN BOTA Shareholder - - Paradise Papers
CRISTIAN BOTA Judicial representative - - Paradise Papers
CRISTIAN BOTA Legal representative - - Paradise Papers
CRISTIAN BOTA Director - - Paradise Papers
FRANK GOLLCHER Auditor - - Paradise Papers
ADRIAN MERCIECA Secretary - - Paradise Papers
FENLEX HOLDINGS & SERVICES LTD Shareholder - - Paradise Papers
KARL DIACONO Director - - Paradise Papers
KARL DIACONO Legal representative - - Paradise Papers
KARL DIACONO Judicial representative - - Paradise Papers

Address (1)

Data From
85, ST. JOHN STREET, VALLETTAVLT 1165, 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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