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 |
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.
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