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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH GRIMA

  • 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
J V PHARMA LIMITED Director - - 10-JUN-1980 Malta - Paradise Papers
J V PHARMA LIMITED Judicial representative - - 10-JUN-1980 Malta - Paradise Papers
J V PHARMA LIMITED Secretary - - 10-JUN-1980 Malta - Paradise Papers
J V PHARMA LIMITED Legal representative - - 10-JUN-1980 Malta - Paradise Papers
J V Holdings Limited Shareholder - - 29-AUG-2014 Malta - Paradise Papers
J V Holdings Limited Judicial representative - - 29-AUG-2014 Malta - Paradise Papers
J V Holdings Limited Director - - 29-AUG-2014 Malta - Paradise Papers
J V Holdings Limited Secretary - - 29-AUG-2014 Malta - Paradise Papers
J V Holdings Limited Legal representative - - 29-AUG-2014 Malta - Paradise Papers
JV PHARMA DEVELOPMENTS LIMITED Shareholder - - 05-JUN-2002 Malta - Paradise Papers
JV PHARMA DEVELOPMENTS LIMITED Legal representative - - 05-JUN-2002 Malta - Paradise Papers
JV PHARMA DEVELOPMENTS LIMITED Director - - 05-JUN-2002 Malta - Paradise Papers
JV PHARMA DEVELOPMENTS LIMITED Judicial representative - - 05-JUN-2002 Malta - Paradise Papers
JV PHARMA DEVELOPMENTS LIMITED Secretary - - 05-JUN-2002 Malta - Paradise Papers
METROPOLIS RETAIL LIMITED Judicial representative - - 09-AUG-2006 Malta In Process of Merging Paradise Papers
METROPOLIS RETAIL LIMITED Legal representative - - 09-AUG-2006 Malta In Process of Merging Paradise Papers
METROPOLIS RETAIL LIMITED Director - - 09-AUG-2006 Malta In Process of Merging Paradise Papers
METROPOLIS RETAIL LIMITED Secretary - - 09-AUG-2006 Malta In Process of Merging Paradise Papers
JV HEALTHCARE LIMITED Director - - 03-DEC-2007 Malta - Paradise Papers
JV HEALTHCARE LIMITED Judicial representative - - 03-DEC-2007 Malta - Paradise Papers
JV HEALTHCARE LIMITED Legal representative - - 03-DEC-2007 Malta - Paradise Papers
JV HEALTHCARE LIMITED Secretary - - 03-DEC-2007 Malta - Paradise Papers

Address (1)

Data From
66, STELLA MARIS STREET SLIEMA 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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