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 |
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