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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER SEYCHELL

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PHARMA GROUP LIMITED Judicial representative - - 04-FEB-2009 Malta - Paradise Papers
PHARMA GROUP LIMITED Legal representative - - 04-FEB-2009 Malta - Paradise Papers
PHARMA GROUP LIMITED Director - - 04-FEB-2009 Malta - Paradise Papers
ELBORG PHARMACEUTICALS LIMITED Legal representative - - 20-MAR-1978 Malta - Paradise Papers
ELBORG PHARMACEUTICALS LIMITED Director - - 20-MAR-1978 Malta - Paradise Papers
ELBORG PHARMACEUTICALS LIMITED Judicial representative - - 20-MAR-1978 Malta - Paradise Papers
PHARMADOX HEALTHCARE LIMITED Judicial representative - - 03-AUG-2006 Malta - Paradise Papers
PHARMADOX HEALTHCARE LIMITED Director - - 03-AUG-2006 Malta - Paradise Papers
PHARMADOX HEALTHCARE LIMITED Legal representative - - 03-AUG-2006 Malta - Paradise Papers
SCOTMED PHARMACEUTICALS LIMITED Legal representative - - 01-FEB-2005 Malta - Paradise Papers
SCOTMED PHARMACEUTICALS LIMITED Director - - 01-FEB-2005 Malta - Paradise Papers
SCOTMED PHARMACEUTICALS LIMITED Judicial representative - - 01-FEB-2005 Malta - Paradise Papers
ALDOX LIMITED Shareholder - - 01-AUG-1995 Malta - Paradise Papers
ALDOX LIMITED Judicial representative - - 01-AUG-1995 Malta - Paradise Papers
ALDOX LIMITED Secretary - - 01-AUG-1995 Malta - Paradise Papers
ALDOX LIMITED Director - - 01-AUG-1995 Malta - Paradise Papers
ALDOX LIMITED Legal representative - - 01-AUG-1995 Malta - Paradise Papers

Address (4)

Data From
ST. LUKE, TRIQ IL-QOLLA, MANIKATA, ST. PAUL'S BAY Paradise Papers
16, ST. LUKE, TREJQET IL-QOLLA, MANIKATA, MELLIEHA MLH 5200 Paradise Papers
ST LUKE, TRIQ IL-KNISJA L-QADIMA, MANIKATA, MELLIEHA MLH 5200 Paradise Papers
LCD House, St. Monica Street, G'Mangia, PIETA' Paradise Papers

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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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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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