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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN ROSSI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (3)

Data From
40, FLAT 4, NATHALIE POUTIATINE STREET, SLIEMA Paradise Papers
40, FLAT 4, NATHALIE POUTIATIN TABONE STREET, SLIEMA Paradise Papers
'BREMEN', BACHILLIER STREET, NAXXAR NXR 06 Paradise Papers

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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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Disclaimer

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