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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LOPORTO LIMITED Director - - 26-JUN-1992 Malta Struck Off Following Merger Paradise Papers
PRO-SANTE PHARMACIE LTD Director - - 09-OCT-2001 Malta In Dissolution Paradise Papers
PRO-SANTE PHARMACIE LTD Judicial representative - - 09-OCT-2001 Malta In Dissolution Paradise Papers
BREMER PHARMA (MALTA) LIMITED Secretary - - 10-JUN-1986 Malta In Dissolution Paradise Papers
BREMER PHARMA (MALTA) LIMITED Judicial representative - - 10-JUN-1986 Malta In Dissolution Paradise Papers
BREMER PHARMA (MALTA) LIMITED Director - - 10-JUN-1986 Malta In Dissolution Paradise Papers
A.P.H LIMITED Shareholder - - 03-SEP-2015 Malta - Paradise Papers
A.P.H LIMITED Legal representative - - 03-SEP-2015 Malta - Paradise Papers
A.P.H LIMITED Judicial representative - - 03-SEP-2015 Malta - Paradise Papers
A.P.H LIMITED Director - - 03-SEP-2015 Malta - Paradise Papers
AGRIMED LIMITED Shareholder - - 01-FEB-1985 Malta - Paradise Papers
AGRIMED LIMITED Director - - 01-FEB-1985 Malta - Paradise Papers
AGRIMED LIMITED Legal representative - - 01-FEB-1985 Malta - Paradise Papers
AGRIMED LIMITED Judicial representative - - 01-FEB-1985 Malta - Paradise Papers
AGRIMED LIMITED Secretary - - 01-FEB-1985 Malta - Paradise Papers
KA-SA LIMITED Shareholder - - 22-NOV-1984 Malta - Paradise Papers
KA-SA LIMITED Director - - 22-NOV-1984 Malta - Paradise Papers
KA-SA LIMITED Legal representative - - 22-NOV-1984 Malta - Paradise Papers
KA-SA LIMITED Judicial representative - - 22-NOV-1984 Malta - Paradise Papers
KA-SA LIMITED Secretary - - 22-NOV-1984 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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