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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Jam & Brie Caterers Ltd Secretary - - 01-OCT-2007 Malta - Paradise Papers
SAINT JAMES HOSPITAL MOSTA LTD. Secretary - - 23-OCT-2002 Malta - Paradise Papers
ST JAMES LIMITED Shareholder - - 17-OCT-1977 Malta - Paradise Papers
IMMUNE RECOVERY CLINIC MALTA LTD Secretary - - 05-AUG-2004 Malta - Paradise Papers
MEDICAL SUPPLIES LTD Director - - 16-NOV-1994 Malta - Paradise Papers
ME & CO LTD Shareholder - - 09-OCT-2015 Malta - Paradise Papers
ME & CO LTD Director - - 09-OCT-2015 Malta - Paradise Papers
ME & CO LTD Judicial representative - - 09-OCT-2015 Malta - Paradise Papers
ME & CO LTD Secretary - - 09-OCT-2015 Malta - Paradise Papers
ME & CO LTD Legal representative - - 09-OCT-2015 Malta - Paradise Papers
SJH LTD Director - - 09-MAY-2006 Malta Struck Off Following Merger Paradise Papers
SJH LTD Judicial representative - - 09-MAY-2006 Malta Struck Off Following Merger Paradise Papers
SJH LTD Legal representative - - 09-MAY-2006 Malta Struck Off Following Merger Paradise Papers
MARIE ESTHETIQUE LIMITED Legal representative - - 14-DEC-2010 Malta - Paradise Papers
MARIE ESTHETIQUE LIMITED Secretary - - 14-DEC-2010 Malta - Paradise Papers
MARIE ESTHETIQUE LIMITED Director - - 14-DEC-2010 Malta - Paradise Papers
MARIE ESTHETIQUE LIMITED Judicial representative - - 14-DEC-2010 Malta - Paradise Papers
MARIE ESTHETIQUE LIMITED Shareholder - - 14-DEC-2010 Malta - Paradise Papers
SAINT JAMES EYE CLINIC LTD. Judicial representative - - 14-JUL-1994 Malta - Paradise Papers
SAINT JAMES EYE CLINIC LTD. Director - - 14-JUL-1994 Malta - Paradise Papers
SAINT JAMES EYE CLINIC LTD. Legal representative - - 14-JUL-1994 Malta - Paradise Papers
SAINT JAMES (CAPUA) HOSPITAL LTD. Judicial representative - - 09-FEB-1993 Malta - Paradise Papers
SAINT JAMES (CAPUA) HOSPITAL LTD. Director - - 09-FEB-1993 Malta - Paradise Papers
SAINT JAMES (CAPUA) HOSPITAL LTD. Legal representative - - 09-FEB-1993 Malta - Paradise Papers
SAINT JAMES HOSPITAL GOZO LIMITED Director - - 09-AUG-2002 Malta Struck Off Following Merger Paradise Papers
SAINT JAMES HOSPITAL GOZO LIMITED Judicial representative - - 09-AUG-2002 Malta Struck Off Following Merger Paradise Papers
SAINT JAMES HOSPITAL GOZO LIMITED Legal representative - - 09-AUG-2002 Malta Struck Off Following Merger Paradise Papers
Director - - Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
LIVELIFE GROUP LTD Legal representative - - 17-JUN-2011 Malta - Paradise Papers
LIVELIFE GROUP LTD Director - - 17-JUN-2011 Malta - Paradise Papers
LIVELIFE GROUP LTD Judicial representative - - 17-JUN-2011 Malta - Paradise Papers
OVERSEAS HEALTHCARE LTD Shareholder - - 03-DEC-2003 Malta - Paradise Papers
OVERSEAS HEALTHCARE LTD Secretary - - 03-DEC-2003 Malta - Paradise Papers
OVERSEAS HEALTHCARE LTD Judicial representative - - 03-DEC-2003 Malta - Paradise Papers
OVERSEAS HEALTHCARE LTD Director - - 03-DEC-2003 Malta - Paradise Papers
OVERSEAS HEALTHCARE LTD Legal representative - - 03-DEC-2003 Malta - Paradise Papers
SAINT JAMES HOSPITAL LTD Legal representative - - 21-DEC-1994 Malta - Paradise Papers
SAINT JAMES HOSPITAL LTD Director - - 21-DEC-1994 Malta - Paradise Papers
SAINT JAMES HOSPITAL LTD Judicial representative - - 21-DEC-1994 Malta - Paradise Papers
SAINT JAMES HOSPITAL LTD Shareholder - - 21-DEC-1994 Malta - Paradise Papers
SAINT JAMES HOSPITAL HOLDINGS LTD. Director - - 18-DEC-2002 Malta - Paradise Papers
SAINT JAMES HOSPITAL HOLDINGS LTD. Legal representative - - 18-DEC-2002 Malta - Paradise Papers
SAINT JAMES HOSPITAL HOLDINGS LTD. Judicial representative - - 18-DEC-2002 Malta - Paradise Papers
SAINT JAMES HOSPITAL HOLDINGS LTD. Shareholder - - 18-DEC-2002 Malta - Paradise Papers
MENFI LIMITED Director - - 23-MAR-2009 Malta - Paradise Papers
MENFI LIMITED Legal representative - - 23-MAR-2009 Malta - Paradise Papers
MENFI LIMITED Judicial representative - - 23-MAR-2009 Malta - Paradise Papers
MENFI PROJECTS LTD Director - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Legal representative - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Secretary - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Judicial representative - - 22-NOV-2016 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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