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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
NINA MARINE LIMITED Liquidator - - 26-MAR-2010 Malta In Dissolution Paradise Papers
MULTI BRAND GAMING LTD Secretary - - 03-OCT-2014 Malta - Paradise Papers
MULTI WAREHOUSE LTD Secretary - - 03-OCT-2014 Malta - Paradise Papers
SAS MARINE SERVICES LTD. Secretary - - 15-SEP-2014 Malta - Paradise Papers
AN T -OILENACH SERVICES LTD Secretary - - 02-APR-2014 Malta - Paradise Papers
PHOENIX FINANCIAL LIMITED Secretary - - 23-DEC-2013 Malta - Paradise Papers
OBJECTIVE PRODUCTS LIMITED Liquidator - - 03-MAY-2012 Malta In Dissolution Paradise Papers
H.M.S. ESTATES LIMITED Liquidator - - 23-NOV-1992 Malta Struck Off Paradise Papers
SAS INTERNATIONAL HOLDING CO. LTD Secretary - - 19-SEP-2013 Malta - Paradise Papers
BRAMAL HOLDINGS LIMITED Liquidator - - 22-DEC-2011 Malta In Dissolution Paradise Papers
APRON AIRPORTS HANDLING SERVICES LTD Secretary - - 19-SEP-2013 Malta - Paradise Papers
BRIDGEWELL LTD Liquidator - - 29-AUG-2005 Malta In Dissolution Paradise Papers
ONLINE BILL EUROPE LIMITED Shareholder - - 14-NOV-2014 Malta - Paradise Papers
ONLINE BILL EUROPE LIMITED Director - - 14-NOV-2014 Malta - Paradise Papers
ONLINE BILL EUROPE LIMITED Judicial representative - - 14-NOV-2014 Malta - Paradise Papers
ONLINE BILL EUROPE LIMITED Secretary - - 14-NOV-2014 Malta - Paradise Papers
ONLINE BILL EUROPE LIMITED Legal representative - - 14-NOV-2014 Malta - Paradise Papers
PHARMA REGULATORY SERVICES LIMITED Shareholder - - 30-JUN-2015 Malta - Paradise Papers
PHARMA REGULATORY SERVICES LIMITED Secretary - - 30-JUN-2015 Malta - Paradise Papers
PHARMA REGULATORY SERVICES LIMITED Director - - 30-JUN-2015 Malta - Paradise Papers
PHARMA REGULATORY SERVICES LIMITED Legal representative - - 30-JUN-2015 Malta - Paradise Papers
PHARMA REGULATORY SERVICES LIMITED Judicial representative - - 30-JUN-2015 Malta - Paradise Papers
PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD. Judicial representative - - 02-MAR-2016 Malta - Paradise Papers
PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD. Legal representative - - 02-MAR-2016 Malta - Paradise Papers
PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD. Director - - 02-MAR-2016 Malta - Paradise Papers
PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD. Secretary - - 02-MAR-2016 Malta - Paradise Papers
JBM LIMITED Shareholder - - 01-FEB-2013 Malta - Paradise Papers
JBM LIMITED Legal representative - - 01-FEB-2013 Malta - Paradise Papers
JBM LIMITED Director - - 01-FEB-2013 Malta - Paradise Papers
JBM LIMITED Secretary - - 01-FEB-2013 Malta - Paradise Papers
JBM LIMITED Judicial representative - - 01-FEB-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
NIKITA SCICLUNA Same id as - - 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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