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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ASCLEPIUS MED COMPANY LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-SEP-2015

Connections:

Officer (5)

Role From To Data From
OSAMA NADEEM Shareholder - - Paradise Papers
OSAMA NADEEM Judicial representative - - Paradise Papers
OSAMA NADEEM Legal representative - - Paradise Papers
OSAMA NADEEM Director - - Paradise Papers
NADEEM IQBAL SHEIKH Shareholder - - Paradise Papers
NADEEM IQBAL SHEIKH Director - - Paradise Papers
NADEEM IQBAL SHEIKH Judicial representative - - Paradise Papers
NADEEM IQBAL SHEIKH Legal representative - - Paradise Papers
ABEERA NAYYER Shareholder - - Paradise Papers
ABEERA NAYYER Judicial representative - - Paradise Papers
ABEERA NAYYER Director - - Paradise Papers
ABEERA NAYYER Legal representative - - Paradise Papers
NAYYER IQBAL Shareholder - - Paradise Papers
NAYYER IQBAL Judicial representative - - Paradise Papers
NAYYER IQBAL Director - - Paradise Papers
NAYYER IQBAL Legal representative - - Paradise Papers
JONATHAN VELLA Secretary - - Paradise Papers

Address (1)

Data From
"CROSSBOW HOUSE", 78, COSPICUA ROAD, PAOLA, 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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