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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
APPLIED BIOTECH LIMITED Shareholder - - 07-OCT-2008 Malta - Paradise Papers
APPLIED BIOTECH LIMITED Legal representative - - 07-OCT-2008 Malta - Paradise Papers
APPLIED BIOTECH LIMITED Judicial representative - - 07-OCT-2008 Malta - Paradise Papers
APPLIED BIOTECH LIMITED Director - - 07-OCT-2008 Malta - Paradise Papers
APPLIED BIOTECH LIMITED Secretary - - 07-OCT-2008 Malta - Paradise Papers
BIOTECH INNOVATIONS LTD Director - - 21-JUL-2016 Malta - Paradise Papers
BIOTECH INNOVATIONS LTD Judicial representative - - 21-JUL-2016 Malta - Paradise Papers
BIOTECH INNOVATIONS LTD Legal representative - - 21-JUL-2016 Malta - Paradise Papers
FORWARD GROUP LIMITED Shareholder - - 25-JUN-2010 Malta - Paradise Papers
FORWARD GROUP LIMITED Director - - 25-JUN-2010 Malta - Paradise Papers
FORWARD GROUP LIMITED Secretary - - 25-JUN-2010 Malta - Paradise Papers
FORWARD GROUP LIMITED Legal representative - - 25-JUN-2010 Malta - Paradise Papers
FORWARD GROUP LIMITED Judicial representative - - 25-JUN-2010 Malta - Paradise Papers
FORWARD INVESTMENTS LIMITED Shareholder - - 24-JUL-2006 Malta - Paradise Papers
FORWARD INVESTMENTS LIMITED Legal representative - - 24-JUL-2006 Malta - Paradise Papers
FORWARD INVESTMENTS LIMITED Director - - 24-JUL-2006 Malta - Paradise Papers
FORWARD INVESTMENTS LIMITED Secretary - - 24-JUL-2006 Malta - Paradise Papers
FORWARD INVESTMENTS LIMITED Judicial representative - - 24-JUL-2006 Malta - Paradise Papers
FUTURE BAKING INDUSTRIES LIMITED Shareholder - - 15-JUN-2004 Malta Struck Off Paradise Papers
FUTURE BAKING INDUSTRIES LIMITED Legal representative - - 15-JUN-2004 Malta Struck Off Paradise Papers
FUTURE BAKING INDUSTRIES LIMITED Director - - 15-JUN-2004 Malta Struck Off Paradise Papers
FUTURE BAKING INDUSTRIES LIMITED Judicial representative - - 15-JUN-2004 Malta Struck Off Paradise Papers
MONTARY LTD Shareholder - - 28-MAY-2007 Malta - Paradise Papers
MONTARY LTD Director - - 28-MAY-2007 Malta - Paradise Papers
MONTARY LTD Legal representative - - 28-MAY-2007 Malta - Paradise Papers
MONTARY LTD Judicial representative - - 28-MAY-2007 Malta - Paradise Papers
VISION HOLDINGS LIMITED Director - - 22-DEC-2009 Malta - Paradise Papers
VISION HOLDINGS LIMITED Legal representative - - 22-DEC-2009 Malta - Paradise Papers
VISION HOLDINGS LIMITED Secretary - - 22-DEC-2009 Malta - Paradise Papers
VISION HOLDINGS LIMITED Judicial representative - - 22-DEC-2009 Malta - Paradise Papers
VISION OPERATIONS LIMITED Shareholder - - 22-DEC-2009 Malta - Paradise Papers
VISION OPERATIONS LIMITED Director - - 22-DEC-2009 Malta - Paradise Papers
VISION OPERATIONS LIMITED Legal representative - - 22-DEC-2009 Malta - Paradise Papers
VISION OPERATIONS LIMITED Judicial representative - - 22-DEC-2009 Malta - Paradise Papers
VISION OPERATIONS LIMITED Secretary - - 22-DEC-2009 Malta - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.