by The International Consortium of Investigative Journalists
About Download Support Us

Officer

PETER APAP

  • Connected to 4 addresses
  • Connected to 5 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PROHEALTH LIMITED Shareholder - - 10-APR-1995 Malta - Paradise Papers - Malta corporate registry
PROHEALTH LIMITED Judicial representative - - 10-APR-1995 Malta - Paradise Papers - Malta corporate registry
PROHEALTH LIMITED Legal representative - - 10-APR-1995 Malta - Paradise Papers - Malta corporate registry
PROHEALTH LIMITED Director - - 10-APR-1995 Malta - Paradise Papers - Malta corporate registry
GETAWAYS LIMITED Shareholder - - 16-NOV-1999 Malta - Paradise Papers - Malta corporate registry
GETAWAYS LIMITED Judicial representative - - 16-NOV-1999 Malta - Paradise Papers - Malta corporate registry
GETAWAYS LIMITED Legal representative - - 16-NOV-1999 Malta - Paradise Papers - Malta corporate registry
GETAWAYS LIMITED Director - - 16-NOV-1999 Malta - Paradise Papers - Malta corporate registry
PRO HEALTH HOLDINGS LIMITED Shareholder - - 16-MAR-2009 Malta - Paradise Papers - Malta corporate registry
PRO HEALTH HOLDINGS LIMITED Legal representative - - 16-MAR-2009 Malta - Paradise Papers - Malta corporate registry
PRO HEALTH HOLDINGS LIMITED Judicial representative - - 16-MAR-2009 Malta - Paradise Papers - Malta corporate registry
PRO HEALTH HOLDINGS LIMITED Director - - 16-MAR-2009 Malta - Paradise Papers - Malta corporate registry
PERSONA LIMITED Shareholder - - 03-FEB-2010 Malta - Paradise Papers - Malta corporate registry
PERSONA LIMITED Legal representative - - 03-FEB-2010 Malta - Paradise Papers - Malta corporate registry
PERSONA LIMITED Director - - 03-FEB-2010 Malta - Paradise Papers - Malta corporate registry
PERSONA LIMITED Judicial representative - - 03-FEB-2010 Malta - Paradise Papers - Malta corporate registry
PERSONA LIMITED Shareholder - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
PERSONA LIMITED Director - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
PERSONA LIMITED Legal representative - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
PERSONA LIMITED Judicial representative - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
6, TRIQ IL-WASLIET, SWIEQI SWQ 3112 Paradise Papers - Malta corporate registry
6, TRIQ IL-WASLIET, SWIEQI Paradise Papers - Malta corporate registry
SIENA, TRIQ IL-WASLIET, SWIEQI Paradise Papers - Malta corporate registry
SIENA, TRIQ IL-WASLET, SWIEQI Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now