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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MEDVISTA LIMITED Shareholder - - 06-NOV-1990 Malta - Paradise Papers
AGITON DEVELOPMENT LIMITED Shareholder - - 03-JUL-1969 Malta - Paradise Papers
G & M ESTATES LTD. Shareholder - - 02-FEB-2010 Malta - Paradise Papers
G & M ESTATES LTD. Judicial representative - - 02-FEB-2010 Malta - Paradise Papers
G & M ESTATES LTD. Legal representative - - 02-FEB-2010 Malta - Paradise Papers
G & M ESTATES LTD. Director - - 02-FEB-2010 Malta - Paradise Papers
GMM Limited Shareholder - - 19-JUN-2009 Malta - Paradise Papers
GMM Limited Director - - 19-JUN-2009 Malta - Paradise Papers
GMM Limited Legal representative - - 19-JUN-2009 Malta - Paradise Papers
GMM Limited Judicial representative - - 19-JUN-2009 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 Judicial representative - - 21-DEC-2005 Malta - Paradise Papers
MEMABI DEVELOPMENTS LIMITED Shareholder - - 07-NOV-2002 Malta Struck Off Paradise Papers
MEMABI DEVELOPMENTS LIMITED Legal representative - - 07-NOV-2002 Malta Struck Off Paradise Papers
MEMABI DEVELOPMENTS LIMITED Director - - 07-NOV-2002 Malta Struck Off Paradise Papers
MEMABI DEVELOPMENTS LIMITED Secretary - - 07-NOV-2002 Malta Struck Off Paradise Papers
MEMABI DEVELOPMENTS LIMITED Judicial representative - - 07-NOV-2002 Malta Struck Off 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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