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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VANESSA SAID SALOMONE

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SOFTWARE OPTIONS LIMITED (D 4865) Director - - 12-JAN-1995 Malta In Dissolution Paradise Papers
ALLIED DRUG CO. LTD. Director - - 03-DEC-1976 Malta Struck Off Paradise Papers
ALLIED DRUG CO. LTD. Judicial representative - - 03-DEC-1976 Malta Struck Off Paradise Papers
IMPAX LIMITED Judicial representative - - 19-OCT-2000 Malta In Dissolution Paradise Papers
IMPAX LIMITED Director - - 19-OCT-2000 Malta In Dissolution Paradise Papers
V.J. SALOMONE (EQUIPMENT) LIMITED Director - - 03-JAN-1968 Malta Struck Off Following Merger Paradise Papers
V.J. SALOMONE (EQUIPMENT) LIMITED Judicial representative - - 03-JAN-1968 Malta Struck Off Following Merger Paradise Papers
Think Limited Shareholder - - 04-DEC-2007 Malta - Paradise Papers
Think Limited Judicial representative - - 04-DEC-2007 Malta - Paradise Papers
Think Limited Director - - 04-DEC-2007 Malta - Paradise Papers
Think Limited Legal representative - - 04-DEC-2007 Malta - Paradise Papers
VAN-EMY LIMITED Shareholder - - 19-JUN-1978 Malta - Paradise Papers
VAN-EMY LIMITED Director - - 19-JUN-1978 Malta - Paradise Papers
VAN-EMY LIMITED Legal representative - - 19-JUN-1978 Malta - Paradise Papers
VAN-EMY LIMITED Judicial representative - - 19-JUN-1978 Malta - Paradise Papers
VAN-EMY LIMITED Secretary - - 19-JUN-1978 Malta - Paradise Papers
SOUTH STREET PROPERTIES LIMITED Shareholder - - 20-JAN-2016 Malta - Paradise Papers
SOUTH STREET PROPERTIES LIMITED Legal representative - - 20-JAN-2016 Malta - Paradise Papers
SOUTH STREET PROPERTIES LIMITED Director - - 20-JAN-2016 Malta - Paradise Papers
SOUTH STREET PROPERTIES LIMITED Judicial representative - - 20-JAN-2016 Malta - Paradise Papers
PHARMASAL LIMITED Judicial representative - - 20-NOV-2000 Malta - Paradise Papers
PHARMASAL LIMITED Legal representative - - 20-NOV-2000 Malta - Paradise Papers
PHARMASAL LIMITED Director - - 20-NOV-2000 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Director - - 02-NOV-1968 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Judicial representative - - 02-NOV-1968 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Legal representative - - 02-NOV-1968 Malta - Paradise Papers
V.J. SALOMONE CONSUMER LINES LIMITED Legal representative - - 26-SEP-2000 Malta - Paradise Papers
V.J. SALOMONE CONSUMER LINES LIMITED Director - - 26-SEP-2000 Malta - Paradise Papers
V.J. SALOMONE CONSUMER LINES LIMITED Judicial representative - - 26-SEP-2000 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Judicial representative - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Director - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Legal representative - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE LTD Shareholder - - 30-MAR-1967 Malta - Paradise Papers
V.J. SALOMONE LTD Legal representative - - 30-MAR-1967 Malta - Paradise Papers
V.J. SALOMONE LTD Director - - 30-MAR-1967 Malta - Paradise Papers
V.J. SALOMONE LTD Judicial representative - - 30-MAR-1967 Malta - Paradise Papers

Address (6)

Data From
SANTOLINA, TRIQ TAC-CINK, MADLIENA, SWIEQI SWQ1451 Paradise Papers
SANTOLINA, TRIQ IC-CINK SWIEQI SWQ1451 Paradise Papers
SANTOLINA, TRIQ IC-CINK SWIEQI Paradise Papers
FLAT 1 A, 198, TOWER ROAD SLIEMA Paradise Papers
SANTOLINA TRIQ TAC-CINK, MADLIENA NAXXAR Paradise Papers
'SANTOLINA', TRIQ TAC-CINK, MADLIENA, SWIEQI Paradise Papers

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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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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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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