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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

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

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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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