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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MALTA PLASTIC SURGERY INSTITUTE LIMITED Legal representative - - 16-NOV-2007 Malta Struck Off Paradise Papers
MALTA PLASTIC SURGERY INSTITUTE LIMITED Director - - 16-NOV-2007 Malta Struck Off Paradise Papers
MALTA PLASTIC SURGERY INSTITUTE LIMITED Judicial representative - - 16-NOV-2007 Malta Struck Off Paradise Papers
COSMETICA LIMITED Shareholder - - 21-JUL-2008 Malta - Paradise Papers
COSMETICA LIMITED Director - - 21-JUL-2008 Malta - Paradise Papers
COSMETICA LIMITED Legal representative - - 21-JUL-2008 Malta - Paradise Papers
COSMETICA LIMITED Judicial representative - - 21-JUL-2008 Malta - Paradise Papers
COSMETICA LIMITED Secretary - - 21-JUL-2008 Malta - Paradise Papers
TA' LIENA DEVELOPMENTS LTD Shareholder - - 08-FEB-2016 Malta - Paradise Papers
TA' LIENA DEVELOPMENTS LTD Judicial representative - - 08-FEB-2016 Malta - Paradise Papers
TA' LIENA DEVELOPMENTS LTD Legal representative - - 08-FEB-2016 Malta - Paradise Papers
TA' LIENA DEVELOPMENTS LTD Director - - 08-FEB-2016 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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