Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EYE CARE CENTRE LIMITED | Secretary | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
J.P. TABONE ENTERPRISES LIMITED | Shareholder | - | - | 12-DEC-1990 | Malta | - | Paradise Papers |
J.P. TABONE ENTERPRISES LIMITED | Secretary | - | - | 12-DEC-1990 | Malta | - | Paradise Papers |
BLUE CROSS LIMITED | Shareholder | - | - | 15-JAN-1992 | Malta | Struck Off | Paradise Papers |
GAME HOUSE LIMITED | Shareholder | - | - | 11-AUG-2004 | Malta | - | Paradise Papers |
GAME HOUSE LIMITED | Director | - | - | 11-AUG-2004 | Malta | - | Paradise Papers |
JALVIC LIMITED | Shareholder | - | - | 22-NOV-1983 | Malta | In Dissolution | Paradise Papers |
TZG LIMITED | Judicial representative | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
TZG LIMITED | Director | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
TZG LIMITED | Secretary | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
PREMIER IMPORTS LIMITED | Shareholder | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
PREMIER IMPORTS LIMITED | Legal representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
PREMIER IMPORTS LIMITED | Director | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
PREMIER IMPORTS LIMITED | Judicial representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
PREMIER IMPORTS LIMITED | Secretary | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
BIOSPHERE LIMITED | Shareholder | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
BIOSPHERE LIMITED | Judicial representative | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
BIOSPHERE LIMITED | Secretary | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
BIOSPHERE LIMITED | Director | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
BIOSPHERE LIMITED | Legal representative | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
ALPHA FARMA LIMITED | Shareholder | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
ALPHA FARMA LIMITED | Judicial representative | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
ALPHA FARMA LIMITED | Legal representative | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
ALPHA FARMA LIMITED | Director | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
PHARMAPAK LIMITED | Shareholder | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
PHARMAPAK LIMITED | Director | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
PHARMAPAK LIMITED | Legal representative | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
PHARMAPAK LIMITED | Secretary | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
PHARMAPAK LIMITED | Judicial representative | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
EYEOLAB LIMITED | Shareholder | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
EYEOLAB LIMITED | Director | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
EYEOLAB LIMITED | Secretary | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
EYEOLAB LIMITED | Legal representative | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
EYEOLAB LIMITED | Judicial representative | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more