Officer:
ANTHONY NICHOLL
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TONY'S PHARMACY LIMITED | Shareholder | - | - | 30-DEC-1977 | Malta | - | Paradise Papers |
| INTERPHARMA COMPANY LIMITED | Shareholder | - | - | 10-OCT-1985 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN AVIATION COMPANY LIMITED | Director | - | - | 21-AUG-1978 | Malta | - | Paradise Papers |
| SAN ANTONIO LIMITED | Shareholder | - | - | 21-JUN-1979 | Malta | - | Paradise Papers |
| G.N.T. LIMITED | Shareholder | - | - | 08-MAR-2012 | Malta | - | Paradise Papers |
| 361/364 LIMITED | Shareholder | - | - | 26-OCT-2007 | Malta | - | Paradise Papers |
| PARMEL LIMITED | Judicial representative | - | - | 21-APR-1989 | Malta | Struck Off Following Division | Paradise Papers |
| PARMEL LIMITED | Director | - | - | 21-APR-1989 | Malta | Struck Off Following Division | Paradise Papers |
| Pharma.MT Limited | Shareholder | - | - | 17-OCT-2007 | Malta | - | Paradise Papers |
| Pharma.MT Limited | Secretary | - | - | 17-OCT-2007 | Malta | - | Paradise Papers |
| MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED | Judicial representative | - | - | 01-MAR-2001 | Malta | - | Paradise Papers |
| MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED | Director | - | - | 01-MAR-2001 | Malta | - | Paradise Papers |
| MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED | Legal representative | - | - | 01-MAR-2001 | Malta | - | Paradise Papers |
| PANAQUA LIMITED | Shareholder | - | - | 05-APR-1996 | Malta | Struck Off | Paradise Papers |
| PANAQUA LIMITED | Legal representative | - | - | 05-APR-1996 | Malta | Struck Off | Paradise Papers |
| PANAQUA LIMITED | Director | - | - | 05-APR-1996 | Malta | Struck Off | Paradise Papers |
| PANAQUA LIMITED | Judicial representative | - | - | 05-APR-1996 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TONY NICHOLL | Same id as | - | - | Paradise Papers |
Address (1)
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.