The International Consortium of Investigative Journalists Home Download Support Us

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 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
BDS SOFTWARE DEVELOPMENT LIMITED Judicial representative - - 12-MAY-1992 Malta - Paradise Papers
BDS SOFTWARE DEVELOPMENT LIMITED Director - - 12-MAY-1992 Malta - Paradise Papers
BDS SOFTWARE DEVELOPMENT LIMITED Legal representative - - 12-MAY-1992 Malta - Paradise Papers
D-FOOD DOCTOR LIMITED Director - - 22-MAR-2013 Malta - Paradise Papers
D-FOOD DOCTOR LIMITED Legal representative - - 22-MAR-2013 Malta - Paradise Papers
D-FOOD DOCTOR LIMITED Secretary - - 22-MAR-2013 Malta - Paradise Papers
D-FOOD DOCTOR LIMITED Judicial representative - - 22-MAR-2013 Malta - Paradise Papers
FRIGOSERV LIMITED Legal representative - - 22-APR-1999 Malta - Paradise Papers
FRIGOSERV LIMITED Judicial representative - - 22-APR-1999 Malta - Paradise Papers
FRIGOSERV LIMITED Director - - 22-APR-1999 Malta - Paradise Papers
SG SERVICES LIMITED Legal 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 Judicial representative - - 22-FEB-1989 Malta Struck Off Following Merger Paradise Papers
S G SOLUTIONS LIMITED Judicial representative - - 29-MAY-1981 Malta - Paradise Papers
S G SOLUTIONS LIMITED Director - - 29-MAY-1981 Malta - Paradise Papers
S G SOLUTIONS LIMITED Legal representative - - 29-MAY-1981 Malta - Paradise Papers
VAN-EMY LIMITED Legal representative - - 19-JUN-1978 Malta - Paradise Papers
VAN-EMY LIMITED Director - - 19-JUN-1978 Malta - Paradise Papers
VAN-EMY LIMITED Judicial representative - - 19-JUN-1978 Malta - Paradise Papers
VAN-EMY LIMITED Shareholder - - 19-JUN-1978 Malta - Paradise Papers
Think Limited Secretary - - 04-DEC-2007 Malta - Paradise Papers
Think Limited Director - - 04-DEC-2007 Malta - Paradise Papers
Think Limited Judicial representative - - 04-DEC-2007 Malta - Paradise Papers
Think Limited Legal representative - - 04-DEC-2007 Malta - Paradise Papers
Think Limited Shareholder - - 04-DEC-2007 Malta - Paradise Papers
HILI SALOMONE COMPANY LIMITED Director - - 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 Judicial representative - - 26-APR-2013 Malta In Dissolution Paradise Papers
PHARMASAL LIMITED Legal representative - - 20-NOV-2000 Malta - Paradise Papers
PHARMASAL LIMITED Judicial representative - - 20-NOV-2000 Malta - Paradise Papers
PHARMASAL LIMITED Director - - 20-NOV-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 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 MARKETING LIMITED Judicial representative - - 02-NOV-1968 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Director - - 02-NOV-1968 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Legal 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