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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK NICHOLL

  • 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
CONNECTIKA LTD Secretary - - 18-MAY-1994 Malta In Dissolution Paradise Papers
CONNECTIKA LTD Director - - 18-MAY-1994 Malta In Dissolution Paradise Papers
CONNECTIKA LTD Judicial representative - - 18-MAY-1994 Malta In Dissolution Paradise Papers
PROPHARMA LIMITED Director - - 28-MAR-2007 Malta Struck Off Paradise Papers
PROPHARMA LIMITED Legal representative - - 28-MAR-2007 Malta Struck Off Paradise Papers
PROPHARMA LIMITED Judicial representative - - 28-MAR-2007 Malta Struck Off Paradise Papers
GENESIS PHARMA LIMITED Shareholder - - 25-JUL-2000 Malta Struck Off Paradise Papers
GENESIS PHARMA LIMITED Director - - 25-JUL-2000 Malta Struck Off Paradise Papers
GENESIS PHARMA LIMITED Secretary - - 25-JUL-2000 Malta Struck Off Paradise Papers
GENESIS PHARMA LIMITED Judicial representative - - 25-JUL-2000 Malta Struck Off Paradise Papers
SAN ANTONIO LIMITED Director - - 21-JUN-1979 Malta - Paradise Papers
SAN ANTONIO LIMITED Judicial representative - - 21-JUN-1979 Malta - Paradise Papers
SAN ANTONIO LIMITED Legal representative - - 21-JUN-1979 Malta - Paradise Papers
MEDBIOLOGIX COMPANY LIMITED Director - - 20-JUL-2016 Malta - Paradise Papers
MEDBIOLOGIX COMPANY LIMITED Legal representative - - 20-JUL-2016 Malta - Paradise Papers
MEDBIOLOGIX COMPANY LIMITED Judicial representative - - 20-JUL-2016 Malta - Paradise Papers
QUADRO COMPANY LIMITED Judicial representative - - 04-FEB-1994 Malta Struck Off Paradise Papers
QUADRO COMPANY LIMITED Legal representative - - 04-FEB-1994 Malta Struck Off Paradise Papers
QUADRO COMPANY LIMITED Director - - 04-FEB-1994 Malta Struck Off Paradise Papers
INTERPHARMA COMPANY LIMITED Shareholder - - 10-OCT-1985 Malta Struck Off Paradise Papers
INTERPHARMA COMPANY LIMITED Judicial representative - - 10-OCT-1985 Malta Struck Off Paradise Papers
INTERPHARMA COMPANY LIMITED Legal representative - - 10-OCT-1985 Malta Struck Off Paradise Papers
INTERPHARMA COMPANY LIMITED Director - - 10-OCT-1985 Malta Struck Off Paradise Papers
Tonic Co. Ltd. Shareholder - - 09-MAY-2006 Malta Struck Off Paradise Papers
Tonic Co. Ltd. Judicial representative - - 09-MAY-2006 Malta Struck Off Paradise Papers
Tonic Co. Ltd. Director - - 09-MAY-2006 Malta Struck Off Paradise Papers
Tonic Co. Ltd. Secretary - - 09-MAY-2006 Malta Struck Off Paradise Papers
Tonic Co. Ltd. Legal representative - - 09-MAY-2006 Malta Struck Off Paradise Papers
G.N.T. LIMITED Shareholder - - 08-MAR-2012 Malta - Paradise Papers
G.N.T. LIMITED Legal representative - - 08-MAR-2012 Malta - Paradise Papers
G.N.T. LIMITED Judicial representative - - 08-MAR-2012 Malta - Paradise Papers
G.N.T. LIMITED Director - - 08-MAR-2012 Malta - Paradise Papers
361/364 LIMITED Shareholder - - 26-OCT-2007 Malta - Paradise Papers
361/364 LIMITED Director - - 26-OCT-2007 Malta - Paradise Papers
361/364 LIMITED Judicial representative - - 26-OCT-2007 Malta - Paradise Papers
361/364 LIMITED Legal representative - - 26-OCT-2007 Malta - Paradise Papers
BEVERLY HILLS MED-AESTHETIC LTD Shareholder - - 24-SEP-2015 Malta - Paradise Papers
BEVERLY HILLS MED-AESTHETIC LTD Judicial representative - - 24-SEP-2015 Malta - Paradise Papers
BEVERLY HILLS MED-AESTHETIC LTD Secretary - - 24-SEP-2015 Malta - Paradise Papers
BEVERLY HILLS MED-AESTHETIC LTD Director - - 24-SEP-2015 Malta - Paradise Papers
BEVERLY HILLS MED-AESTHETIC LTD Legal representative - - 24-SEP-2015 Malta - Paradise Papers
VALLETTA PHARMACEUTICALS LIMITED Shareholder - - 21-DEC-2005 Malta - Paradise Papers
VALLETTA PHARMACEUTICALS LIMITED Director - - 21-DEC-2005 Malta - Paradise Papers
VALLETTA PHARMACEUTICALS LIMITED Legal representative - - 21-DEC-2005 Malta - Paradise Papers
VALLETTA PHARMACEUTICALS LIMITED Secretary - - 21-DEC-2005 Malta - Paradise Papers
VALLETTA PHARMACEUTICALS LIMITED Judicial representative - - 21-DEC-2005 Malta - Paradise Papers

Address (4)

Data From
MYSTIQUE, APARTMENT 2, TRIQ SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
MYSTIQUE, APT 2, TRIQ SAN PAWL, NAXXAR Paradise Papers
28, TRIQ IL-MEDITERRAN, SAN GWANN Paradise Papers
10/363, MANWEL DIMECH STREET, SLIEMA SLM 1058 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