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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SOFTWARE OPTIONS LIMITED (D 4865) Director - - 12-JAN-1995 Malta In Dissolution Paradise Papers
V.J. SALOMONE (EQUIPMENT) LIMITED Judicial representative - - 03-JAN-1968 Malta Struck Off Following Merger Paradise Papers
V.J. SALOMONE (EQUIPMENT) LIMITED Director - - 03-JAN-1968 Malta Struck Off Following Merger Paradise Papers
BDS SOFTWARE DEVELOPMENT LIMITED Legal representative - - 12-MAY-1992 Malta - Paradise Papers
BDS SOFTWARE DEVELOPMENT LIMITED Director - - 12-MAY-1992 Malta - Paradise Papers
BDS SOFTWARE DEVELOPMENT LIMITED Judicial representative - - 12-MAY-1992 Malta - Paradise Papers
D-FOOD DOCTOR LIMITED Judicial representative - - 22-MAR-2013 Malta - Paradise Papers
D-FOOD DOCTOR LIMITED Secretary - - 22-MAR-2013 Malta - Paradise Papers
D-FOOD DOCTOR LIMITED Legal representative - - 22-MAR-2013 Malta - Paradise Papers
D-FOOD DOCTOR LIMITED Director - - 22-MAR-2013 Malta - Paradise Papers
FRIGOSERV LIMITED Director - - 22-APR-1999 Malta - Paradise Papers
FRIGOSERV LIMITED Judicial representative - - 22-APR-1999 Malta - Paradise Papers
FRIGOSERV LIMITED Legal representative - - 22-APR-1999 Malta - Paradise Papers
SG SERVICES LIMITED Judicial representative - - 22-FEB-1989 Malta Struck Off Following Merger Paradise Papers
SG SERVICES LIMITED Director - - 22-FEB-1989 Malta Struck Off Following Merger Paradise Papers
SG SERVICES LIMITED Legal representative - - 22-FEB-1989 Malta Struck Off Following Merger Paradise Papers
S G SOLUTIONS LIMITED Legal representative - - 29-MAY-1981 Malta - Paradise Papers
S G SOLUTIONS LIMITED Director - - 29-MAY-1981 Malta - Paradise Papers
S G SOLUTIONS LIMITED Judicial representative - - 29-MAY-1981 Malta - Paradise Papers
VAN-EMY LIMITED Shareholder - - 19-JUN-1978 Malta - Paradise Papers
VAN-EMY LIMITED Judicial representative - - 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
Think Limited Shareholder - - 04-DEC-2007 Malta - Paradise Papers
Think Limited Legal representative - - 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 Secretary - - 04-DEC-2007 Malta - Paradise Papers
HILI SALOMONE COMPANY LIMITED Judicial representative - - 26-APR-2013 Malta In Dissolution Paradise Papers
HILI SALOMONE COMPANY LIMITED Legal representative - - 26-APR-2013 Malta In Dissolution Paradise Papers
HILI SALOMONE COMPANY LIMITED Director - - 26-APR-2013 Malta In Dissolution Paradise Papers
PHARMASAL LIMITED Director - - 20-NOV-2000 Malta - Paradise Papers
PHARMASAL LIMITED Judicial representative - - 20-NOV-2000 Malta - Paradise Papers
PHARMASAL LIMITED Legal representative - - 20-NOV-2000 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Legal representative - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Director - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Judicial representative - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE CONSUMER LINES LIMITED Judicial 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 Legal representative - - 26-SEP-2000 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Legal representative - - 02-NOV-1968 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

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