The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BDS SOFTWARE DEVELOPMENT LIMITED Judicial representative - - 12-MAY-1992 Malta - Paradise Papers
BDS SOFTWARE DEVELOPMENT LIMITED Director - - 12-MAY-1992 Malta - Paradise Papers
BDS SOFTWARE DEVELOPMENT LIMITED Legal representative - - 12-MAY-1992 Malta - Paradise Papers
S G SOLUTIONS LIMITED Director - - 29-MAY-1981 Malta - Paradise Papers
S G SOLUTIONS LIMITED Judicial representative - - 29-MAY-1981 Malta - Paradise Papers
S G SOLUTIONS LIMITED Legal representative - - 29-MAY-1981 Malta - Paradise Papers
HILI SALOMONE COMPANY LIMITED Judicial representative - - 26-APR-2013 Malta In Dissolution Paradise Papers
HILI SALOMONE COMPANY LIMITED Director - - 26-APR-2013 Malta In Dissolution Paradise Papers
HILI SALOMONE COMPANY LIMITED Legal representative - - 26-APR-2013 Malta In Dissolution Paradise Papers
Smart Technologies Limited Director - - 04-MAR-2008 Malta - Paradise Papers
Smart Technologies Limited Legal representative - - 04-MAR-2008 Malta - Paradise Papers
Smart Technologies Limited Judicial representative - - 04-MAR-2008 Malta - Paradise Papers
PHARMASAL LIMITED Director - - 20-NOV-2000 Malta - Paradise Papers
PHARMASAL LIMITED Legal representative - - 20-NOV-2000 Malta - Paradise Papers
PHARMASAL LIMITED Judicial representative - - 20-NOV-2000 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Legal representative - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Director - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Judicial representative - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Judicial representative - - 02-NOV-1968 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Director - - 02-NOV-1968 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Legal representative - - 02-NOV-1968 Malta - Paradise Papers
V.J. SALOMONE LTD Judicial representative - - 30-MAR-1967 Malta - Paradise Papers
V.J. SALOMONE LTD Director - - 30-MAR-1967 Malta - Paradise Papers
V.J. SALOMONE LTD Legal representative - - 30-MAR-1967 Malta - Paradise Papers
VICAMAR LIMITED Shareholder - - 19-SEP-1978 Malta - Paradise Papers
VICAMAR LIMITED Director - - 19-SEP-1978 Malta - Paradise Papers
VICAMAR LIMITED Judicial representative - - 19-SEP-1978 Malta - Paradise Papers
VICAMAR LIMITED Legal representative - - 19-SEP-1978 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTOINE GALEA Same id as - - Paradise Papers

How to download this database

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.

Disclaimer