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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
AGFA PHOTO LAB LIMITED Director - - 05-MAY-1992 Malta - Paradise Papers
ARCAPROFIL LIMITED Director - - 16-APR-1999 Malta Struck Off Paradise Papers
ARCAPROFIL LIMITED Judicial representative - - 16-APR-1999 Malta Struck Off Paradise Papers
OPTIMA LABORATORIES LIMITED Director - - 11-JAN-1996 Malta Struck Off Paradise Papers
ATTARD & CO (IMAGING) LIMITED Legal representative - - 02-JUN-2006 Malta - Paradise Papers
ATTARD & CO (IMAGING) LIMITED Director - - 02-JUN-2006 Malta - Paradise Papers
ATTARD & CO (IMAGING) LIMITED Judicial representative - - 02-JUN-2006 Malta - Paradise Papers
ImageExcel Limited Judicial representative - - 06-AUG-2002 Malta - Paradise Papers
ImageExcel Limited Director - - 06-AUG-2002 Malta - Paradise Papers
ImageExcel Limited Legal representative - - 06-AUG-2002 Malta - Paradise Papers
WORLD EXPRESS LOGISTICS LIMITED Judicial representative - - 13-JAN-2004 Malta - Paradise Papers
WORLD EXPRESS LOGISTICS LIMITED Director - - 13-JAN-2004 Malta - Paradise Papers
WORLD EXPRESS LOGISTICS LIMITED Legal representative - - 13-JAN-2004 Malta - Paradise Papers
ANCHOR MARITIME SERVICES LIMITED Legal representative - - 21-OCT-2010 Malta Struck Off Following Merger Paradise Papers
ANCHOR MARITIME SERVICES LIMITED Judicial representative - - 21-OCT-2010 Malta Struck Off Following Merger Paradise Papers
ANCHOR MARITIME SERVICES LIMITED Director - - 21-OCT-2010 Malta Struck Off Following Merger Paradise Papers
EVOLVE LABORATORY SERVICES LIMITED Director - - 05-AUG-2011 Malta - Paradise Papers
EVOLVE LABORATORY SERVICES LIMITED Judicial representative - - 05-AUG-2011 Malta - Paradise Papers
EVOLVE LABORATORY SERVICES LIMITED Legal representative - - 05-AUG-2011 Malta - Paradise Papers
OVAL BRANDS LIMITED Director - - 20-JAN-2009 Malta - Paradise Papers
OVAL BRANDS LIMITED Legal representative - - 20-JAN-2009 Malta - Paradise Papers
OVAL BRANDS LIMITED Judicial representative - - 20-JAN-2009 Malta - Paradise Papers
ATTARD & CO (INDUSTRIAL) LIMITED Judicial representative - - 15-SEP-1994 Malta - Paradise Papers
ATTARD & CO (INDUSTRIAL) LIMITED Legal representative - - 15-SEP-1994 Malta - Paradise Papers
ATTARD & CO (INDUSTRIAL) LIMITED Director - - 15-SEP-1994 Malta - Paradise Papers
EVOLVE LIMITED Legal representative - - 13-JUN-2006 Malta - Paradise Papers
EVOLVE LIMITED Judicial representative - - 13-JUN-2006 Malta - Paradise Papers
EVOLVE LIMITED Director - - 13-JUN-2006 Malta - Paradise Papers
PROSECURE LIMITED Judicial representative - - 22-JAN-2010 Malta - Paradise Papers
PROSECURE LIMITED Legal representative - - 22-JAN-2010 Malta - Paradise Papers
PROSECURE LIMITED Director - - 22-JAN-2010 Malta - Paradise Papers
T4B SERVICES LIMITED Judicial representative - - 23-OCT-2008 Malta - Paradise Papers
T4B SERVICES LIMITED Legal representative - - 23-OCT-2008 Malta - Paradise Papers
T4B SERVICES LIMITED Director - - 23-OCT-2008 Malta - Paradise Papers
FIRSTBRIDGE SERVICES LIMITED Legal representative - - 26-APR-2005 Malta - Paradise Papers
FIRSTBRIDGE SERVICES LIMITED Director - - 26-APR-2005 Malta - Paradise Papers
FIRSTBRIDGE SERVICES LIMITED Judicial representative - - 26-APR-2005 Malta - Paradise Papers
ASG PHARMA LIMITED Judicial representative - - 20-MAR-2014 Malta - Paradise Papers
ASG PHARMA LIMITED Legal representative - - 20-MAR-2014 Malta - Paradise Papers
ASG PHARMA LIMITED Director - - 20-MAR-2014 Malta - Paradise Papers
ATECH LIMITED Judicial representative - - 11-DEC-2006 Malta - Paradise Papers
ATECH LIMITED Legal representative - - 11-DEC-2006 Malta - Paradise Papers
ATECH LIMITED Director - - 11-DEC-2006 Malta - Paradise Papers
ATTARD & CO LIMITED Shareholder - - 02-DEC-1988 Malta - Paradise Papers
ATTARD & CO LIMITED Director - - 02-DEC-1988 Malta - Paradise Papers
ATTARD & CO LIMITED Judicial representative - - 02-DEC-1988 Malta - Paradise Papers
ATTARD & CO LIMITED Legal representative - - 02-DEC-1988 Malta - Paradise Papers

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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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