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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SHORELINES MARINE SERVICES LIMITED Director - - 09-FEB-1994 Malta Struck Off as Defunct Paradise Papers
SHORELINES MARINE SERVICES LIMITED Secretary - - 09-FEB-1994 Malta Struck Off as Defunct Paradise Papers
SHORELINES MARINE SERVICES LIMITED Judicial representative - - 09-FEB-1994 Malta Struck Off as Defunct Paradise Papers
ALLIANCE UNICHEM (MALTA) LIMITED Shareholder - - 17-JUN-1998 Malta - Paradise Papers
ALLIANCE UNICHEM (MALTA) LIMITED Director - - 17-JUN-1998 Malta - Paradise Papers
ALLIANCE UNICHEM (MALTA) LIMITED Secretary - - 17-JUN-1998 Malta - Paradise Papers
SURGIQUIP LIMITED Shareholder - - 05-APR-1995 Malta - Paradise Papers
SURGIQUIP LIMITED Secretary - - 05-APR-1995 Malta - Paradise Papers
SURGIQUIP LIMITED Director - - 05-APR-1995 Malta - Paradise Papers
ABMOC LIMITED Judicial representative - - 17-APR-2000 Malta - Paradise Papers
ABMOC LIMITED Director - - 17-APR-2000 Malta - Paradise Papers
ABMOC LIMITED Secretary - - 17-APR-2000 Malta - Paradise Papers
SALDEB HOLDINGS LIMITED Shareholder - - 14-MAR-2002 Malta - Paradise Papers
SALDEB HOLDINGS LIMITED Director - - 14-MAR-2002 Malta - Paradise Papers
SALDEB HOLDINGS LIMITED Legal representative - - 14-MAR-2002 Malta - Paradise Papers
SALDEB HOLDINGS LIMITED Judicial representative - - 14-MAR-2002 Malta - Paradise Papers
SALDEB HOLDINGS LIMITED Secretary - - 14-MAR-2002 Malta - Paradise Papers
WIED BUFULA DEVELOPMENTS LIMITED Judicial representative - - 02-AUG-2000 Malta - Paradise Papers
WIED BUFULA DEVELOPMENTS LIMITED Secretary - - 02-AUG-2000 Malta - Paradise Papers
WIED BUFULA DEVELOPMENTS LIMITED Director - - 02-AUG-2000 Malta - Paradise Papers
WIED BUFULA DEVELOPMENTS LIMITED Legal representative - - 02-AUG-2000 Malta - Paradise Papers
ARCADIA LTD Director - - 02-MAY-1989 Malta - Paradise Papers
ARCADIA LTD Secretary - - 02-MAY-1989 Malta - Paradise Papers
ARCADIA LTD Judicial representative - - 02-MAY-1989 Malta - Paradise Papers
ARCADIA LTD Shareholder - - 02-MAY-1989 Malta - Paradise Papers
3MCONSULTA LIMITED Shareholder - - 02-MAY-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Judicial representative - - 02-MAY-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Director - - 02-MAY-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Legal representative - - 02-MAY-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Secretary - - 02-MAY-2013 Malta - Paradise Papers
THE VILLAGE PHARMACY LIMITED Shareholder - - 25-MAR-2002 Malta - Paradise Papers
THE VILLAGE PHARMACY LIMITED Judicial representative - - 25-MAR-2002 Malta - Paradise Papers
THE VILLAGE PHARMACY LIMITED Director - - 25-MAR-2002 Malta - Paradise Papers
THE VILLAGE PHARMACY LIMITED Secretary - - 25-MAR-2002 Malta - Paradise Papers
THE VILLAGE PHARMACY LIMITED Legal representative - - 25-MAR-2002 Malta - Paradise Papers
KARIZIA COMPANY LIMITED Shareholder - - 04-APR-1986 Malta - Paradise Papers
KARIZIA COMPANY LIMITED Judicial representative - - 04-APR-1986 Malta - Paradise Papers
KARIZIA COMPANY LIMITED Secretary - - 04-APR-1986 Malta - Paradise Papers
KARIZIA COMPANY LIMITED Director - - 04-APR-1986 Malta - Paradise Papers
KARIZIA COMPANY LIMITED Legal representative - - 04-APR-1986 Malta - Paradise Papers
PHARMAPAK LIMITED Judicial representative - - 23-MAR-2007 Malta - Paradise Papers
PHARMAPAK LIMITED Legal representative - - 23-MAR-2007 Malta - Paradise Papers
PHARMAPAK LIMITED Director - - 23-MAR-2007 Malta - Paradise Papers
PHARMAPAK LIMITED Shareholder - - 23-MAR-2007 Malta - Paradise Papers
DELTAPHARMA LIMITED Shareholder - - 01-DEC-2016 Malta - Paradise Papers
DELTAPHARMA LIMITED Judicial representative - - 01-DEC-2016 Malta - Paradise Papers
DELTAPHARMA LIMITED Secretary - - 01-DEC-2016 Malta - Paradise Papers
DELTAPHARMA LIMITED Legal representative - - 01-DEC-2016 Malta - Paradise Papers
DELTAPHARMA LIMITED Director - - 01-DEC-2016 Malta - Paradise Papers
RIOSAMANN CONSULTANCY LIMITED Shareholder - - 17-JUN-2013 Malta - Paradise Papers
RIOSAMANN CONSULTANCY LIMITED Judicial representative - - 17-JUN-2013 Malta - Paradise Papers
RIOSAMANN CONSULTANCY LIMITED Director - - 17-JUN-2013 Malta - Paradise Papers
RIOSAMANN CONSULTANCY LIMITED Legal representative - - 17-JUN-2013 Malta - Paradise Papers
RIOSAMANN CONSULTANCY LIMITED Secretary - - 17-JUN-2013 Malta - Paradise Papers
ALPHA FARMA LIMITED Shareholder - - 26-JAN-2005 Malta - Paradise Papers
ALPHA FARMA LIMITED Director - - 26-JAN-2005 Malta - Paradise Papers
ALPHA FARMA LIMITED Judicial representative - - 26-JAN-2005 Malta - Paradise Papers
ALPHA FARMA LIMITED Secretary - - 26-JAN-2005 Malta - Paradise Papers
ALPHA FARMA LIMITED Legal representative - - 26-JAN-2005 Malta - Paradise Papers

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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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