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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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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