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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER MICALLEF SOMMERVILLE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BAXTER (MALTA) HOLDING Legal representative - - 17-MAR-2000 Malta - Paradise Papers
BAXTER (MALTA) HOLDING Judicial representative - - 17-MAR-2000 Malta - Paradise Papers
BIODOME (MALTA) LIMITED Director - - 30-OCT-2000 Malta - Paradise Papers
BIODOME (MALTA) LIMITED Judicial representative - - 30-OCT-2000 Malta - Paradise Papers
BIODOME (MALTA) LIMITED Legal representative - - 30-OCT-2000 Malta - Paradise Papers
BAXTER LIMITED Legal representative - - 20-JAN-1976 Malta - Paradise Papers
BAXTER LIMITED Director - - 20-JAN-1976 Malta - Paradise Papers
BAXTER LIMITED Judicial representative - - 20-JAN-1976 Malta - Paradise Papers
BAXTER (MALTA) TRADING COMPANY LIMITED Judicial representative - - 27-MAR-2000 Malta - Paradise Papers
BAXTER (MALTA) TRADING COMPANY LIMITED Director - - 27-MAR-2000 Malta - Paradise Papers
BAXTER (MALTA) TRADING COMPANY LIMITED Legal representative - - 27-MAR-2000 Malta - Paradise Papers
BAXTER HEALTHCARE HOLDING LIMITED Secretary - - 23-FEB-2017 Malta - Paradise Papers
BAXTER HEALTHCARE HOLDING LIMITED Legal representative - - 23-FEB-2017 Malta - Paradise Papers
BAXTER HEALTHCARE HOLDING LIMITED Director - - 23-FEB-2017 Malta - Paradise Papers
BAXTER HEALTHCARE HOLDING LIMITED Judicial representative - - 23-FEB-2017 Malta - Paradise Papers

Address (2)

Data From
61, TOPAZ/FLT 4, TRIQ IS-SIRK, SWIEQI Paradise Papers
BALLUTA MANSIONS, ELM COURT FLT 153, TRIQ IL-KULLEGG L-ANTIK SLIEMA 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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