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