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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
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

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.

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