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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
BINGLEY INVESTMENT HOLDINGS LIMITED Shareholder - - 20-MAR-2006 Malta - Paradise Papers
ACTAR INTERNATIONAL LIMITED Judicial representative - - 09-MAY-2005 Malta Struck Off Following Merger Paradise Papers
ACTAR INTERNATIONAL LIMITED Legal representative - - 09-MAY-2005 Malta Struck Off Following Merger Paradise Papers
ACTAR INTERNATIONAL LIMITED Secretary - - 09-MAY-2005 Malta Struck Off Following Merger Paradise Papers
ACTAR INTERNATIONAL LIMITED Director - - 09-MAY-2005 Malta Struck Off Following Merger Paradise Papers
QUALITY LOGISTICAL SERVICES LIMITED Director - - 03-MAR-2006 Malta - Paradise Papers
QUALITY LOGISTICAL SERVICES LIMITED Legal representative - - 03-MAR-2006 Malta - Paradise Papers
QUALITY LOGISTICAL SERVICES LIMITED Judicial representative - - 03-MAR-2006 Malta - Paradise Papers
BROWN'S PHARMACY KALKARA LTD Director - - 21-APR-2016 Malta - Paradise Papers
BROWN'S PHARMACY KALKARA LTD Judicial representative - - 21-APR-2016 Malta - Paradise Papers
BROWN'S PHARMACY KALKARA LTD Legal representative - - 21-APR-2016 Malta - Paradise Papers
ELIXIR INVESTMENTS LIMITED Shareholder - - 20-APR-2005 Malta - Paradise Papers
ELIXIR INVESTMENTS LIMITED Secretary - - 20-APR-2005 Malta - Paradise Papers
ELIXIR INVESTMENTS LIMITED Legal representative - - 20-APR-2005 Malta - Paradise Papers
ELIXIR INVESTMENTS LIMITED Director - - 20-APR-2005 Malta - Paradise Papers
ELIXIR INVESTMENTS LIMITED Judicial representative - - 20-APR-2005 Malta - Paradise Papers
BROWN'S PHARMACY M2 LTD Legal representative - - 28-MAR-2014 Malta - Paradise Papers
BROWN'S PHARMACY M2 LTD Director - - 28-MAR-2014 Malta - Paradise Papers
BROWN'S PHARMACY M2 LTD Judicial representative - - 28-MAR-2014 Malta - Paradise Papers
BROWN'S PHARMACY SLIEMA LTD. Legal representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY SLIEMA LTD. Judicial representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY SLIEMA LTD. Director - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY M1 LTD Legal representative - - 28-MAR-2014 Malta - Paradise Papers
BROWN'S PHARMACY M1 LTD Judicial representative - - 28-MAR-2014 Malta - Paradise Papers
BROWN'S PHARMACY M1 LTD Director - - 28-MAR-2014 Malta - Paradise Papers
BROWN'S PHARMACY PAOLA LTD Legal representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY PAOLA LTD Judicial representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY PAOLA LTD Director - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY PIETA' LTD Director - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY PIETA' LTD Judicial representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY PIETA' LTD Legal representative - - 28-FEB-2011 Malta - 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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