Officer:
Paul Camilleri
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)
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.