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 |
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