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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Paul Camilleri

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
NEOFARMA SALES & MARKETING Shareholder - - 05-NOV-2012 Malta - Paradise Papers
MENSIJA PHARMA Shareholder - - 09-NOV-2015 Malta - Paradise Papers
Naxxar Pharma Shareholder - - 03-DEC-2013 Malta - Paradise Papers
JP PHARMA OPERATIONS Shareholder - - 15-DEC-2009 Malta - Paradise Papers
JP PHARMA OPERATIONS Director - - 15-DEC-2009 Malta - Paradise Papers
JP PHARMA OPERATIONS Legal representative - - 15-DEC-2009 Malta - Paradise Papers
JP PHARMA OPERATIONS Judicial representative - - 15-DEC-2009 Malta - Paradise Papers
JP REALTY Shareholder - - 30-APR-2012 Malta - Paradise Papers
JP REALTY Judicial representative - - 30-APR-2012 Malta - Paradise Papers
JP REALTY Legal representative - - 30-APR-2012 Malta - Paradise Papers
JP REALTY Director - - 30-APR-2012 Malta - Paradise Papers
PHUKET INVESTMENTS LIMITED Shareholder - - 19-APR-1995 Malta - Paradise Papers
PHUKET INVESTMENTS LIMITED Director - - 19-APR-1995 Malta - Paradise Papers
PHUKET INVESTMENTS LIMITED Judicial representative - - 19-APR-1995 Malta - Paradise Papers
PHUKET INVESTMENTS LIMITED Legal representative - - 19-APR-1995 Malta - Paradise Papers
NEOFARMA PHARMACEUTICALS LTD Shareholder - - 30-JUL-2009 Malta - Paradise Papers
NEOFARMA PHARMACEUTICALS LTD Legal representative - - 30-JUL-2009 Malta - Paradise Papers
NEOFARMA PHARMACEUTICALS LTD Secretary - - 30-JUL-2009 Malta - Paradise Papers
NEOFARMA PHARMACEUTICALS LTD Director - - 30-JUL-2009 Malta - Paradise Papers
NEOFARMA PHARMACEUTICALS LTD Judicial representative - - 30-JUL-2009 Malta - Paradise Papers
JP IMPORTS (FOOD DIVISION) LIMITED Director - - Malta - Paradise Papers
JP IMPORTS (FOOD DIVISION) LIMITED Judicial representative - - Malta - Paradise Papers
JP IMPORTS (FOOD DIVISION) LIMITED Legal representative - - Malta - Paradise Papers
JP IMPORTS (FOOD DIVISION) LIMITED Secretary - - Malta - Paradise Papers
APRO INVESTMENTS LIMITED Shareholder - - 30-SEP-2016 Malta - Paradise Papers
APRO INVESTMENTS LIMITED Legal representative - - 30-SEP-2016 Malta - Paradise Papers
APRO INVESTMENTS LIMITED Director - - 30-SEP-2016 Malta - Paradise Papers
APRO INVESTMENTS LIMITED Judicial representative - - 30-SEP-2016 Malta - Paradise Papers
APRO INVESTMENTS LIMITED Secretary - - 30-SEP-2016 Malta - Paradise Papers
JP GLOBAL HOLDINGS LIMITED Shareholder - - 25-APR-2014 Malta - Paradise Papers
JP GLOBAL HOLDINGS LIMITED Legal representative - - 25-APR-2014 Malta - Paradise Papers
JP GLOBAL HOLDINGS LIMITED Director - - 25-APR-2014 Malta - Paradise Papers
JP GLOBAL HOLDINGS LIMITED Judicial representative - - 25-APR-2014 Malta - Paradise Papers
JP GLOBAL HOLDINGS LIMITED Secretary - - 25-APR-2014 Malta - Paradise Papers
A.T.G. COMPANY LIMITED Judicial representative - - 10-DEC-1992 Malta - Paradise Papers
A.T.G. COMPANY LIMITED Legal representative - - 10-DEC-1992 Malta - Paradise Papers
A.T.G. COMPANY LIMITED Director - - 10-DEC-1992 Malta - Paradise Papers

Address (5)

Data From
LA VISTA, NO. 2 PALM STREET, MTARFA MTF 1031 Paradise Papers
La Vista, Palm Street, MTARFA MTF1031 Paradise Papers
1, BUDDHAVILLE TRIQ SANTU PIETRU, GHARB (GOZO) Paradise Papers
LA VISTA PALM STREET MTARFA MTF 1031 Paradise Papers
BEST WESTERN LES LAPINS, TA' XBIEX SEAFRONT, TA' XBIEX MSD 11 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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