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 |
Data From | |
---|---|
8, COSPICUA ROAD, ZEJTUN | 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.
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