Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEDICATED SERVICES LIMITED | Judicial representative | - | - | 07-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
MEDICATED SERVICES LIMITED | Director | - | - | 07-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
MEDICATED SERVICES LIMITED | Legal representative | - | - | 07-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
PROHEALTH LIMITED | Shareholder | - | - | 10-APR-1995 | Malta | - | Paradise Papers |
PROHEALTH LIMITED | Director | - | - | 10-APR-1995 | Malta | - | Paradise Papers |
PROHEALTH LIMITED | Judicial representative | - | - | 10-APR-1995 | Malta | - | Paradise Papers |
PROHEALTH LIMITED | Legal representative | - | - | 10-APR-1995 | Malta | - | Paradise Papers |
PRO HEALTH HOLDINGS LIMITED | Shareholder | - | - | 16-MAR-2009 | Malta | - | Paradise Papers |
PRO HEALTH HOLDINGS LIMITED | Judicial representative | - | - | 16-MAR-2009 | Malta | - | Paradise Papers |
PRO HEALTH HOLDINGS LIMITED | Legal representative | - | - | 16-MAR-2009 | Malta | - | Paradise Papers |
PRO HEALTH HOLDINGS LIMITED | Director | - | - | 16-MAR-2009 | Malta | - | Paradise Papers |
CRUST FOODS LIMITED | Judicial representative | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
CRUST FOODS LIMITED | Legal representative | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
CRUST FOODS LIMITED | Director | - | - | 31-MAY-2016 | 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