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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

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