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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
TONY'S PHARMACY LIMITED Legal representative - - 30-DEC-1977 Malta - Paradise Papers
TONY'S PHARMACY LIMITED Director - - 30-DEC-1977 Malta - Paradise Papers
TONY'S PHARMACY LIMITED Judicial representative - - 30-DEC-1977 Malta - Paradise Papers
Pharma.MT Limited Judicial representative - - 17-OCT-2007 Malta - Paradise Papers
Pharma.MT Limited Director - - 17-OCT-2007 Malta - Paradise Papers
Pharma.MT Limited Legal representative - - 17-OCT-2007 Malta - Paradise Papers
MEDBIOLOGIX COMPANY LIMITED Legal representative - - 20-JUL-2016 Malta - Paradise Papers
MEDBIOLOGIX COMPANY LIMITED Director - - 20-JUL-2016 Malta - Paradise Papers
MEDBIOLOGIX COMPANY LIMITED Judicial representative - - 20-JUL-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
ELISA NICHOLL Same id as - - 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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