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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Jam & Brie Caterers Ltd Legal representative - - 01-OCT-2007 Malta - Paradise Papers
Jam & Brie Caterers Ltd Judicial representative - - 01-OCT-2007 Malta - Paradise Papers
Jam & Brie Caterers Ltd Director - - 01-OCT-2007 Malta - Paradise Papers
IMMUNE RECOVERY CLINIC MALTA LTD Judicial representative - - 05-AUG-2004 Malta - Paradise Papers
IMMUNE RECOVERY CLINIC MALTA LTD Director - - 05-AUG-2004 Malta - Paradise Papers
SJH LTD Director - - 09-MAY-2006 Malta Struck Off Following Merger Paradise Papers
SJH LTD Legal representative - - 09-MAY-2006 Malta Struck Off Following Merger Paradise Papers
SJH LTD Judicial representative - - 09-MAY-2006 Malta Struck Off Following Merger Paradise Papers
SAINT JAMES HOSPITAL MOSTA LTD. Legal representative - - 23-OCT-2002 Malta - Paradise Papers
SAINT JAMES HOSPITAL MOSTA LTD. Director - - 23-OCT-2002 Malta - Paradise Papers
SAINT JAMES HOSPITAL MOSTA LTD. Judicial representative - - 23-OCT-2002 Malta - Paradise Papers
SAINT JAMES TEACHING INSTITUTE LIMITED Director - - 07-FEB-2005 Malta - Paradise Papers
SAINT JAMES TEACHING INSTITUTE LIMITED Judicial representative - - 07-FEB-2005 Malta - Paradise Papers
SAINT JAMES TEACHING INSTITUTE LIMITED Legal representative - - 07-FEB-2005 Malta - Paradise Papers
ROOTS INTEGRATED SERVICES LIMITED Shareholder - - 13-MAY-2014 Malta - Paradise Papers
ROOTS INTEGRATED SERVICES LIMITED Director - - 13-MAY-2014 Malta - Paradise Papers
ROOTS INTEGRATED SERVICES LIMITED Judicial representative - - 13-MAY-2014 Malta - Paradise Papers
ROOTS INTEGRATED SERVICES LIMITED Legal representative - - 13-MAY-2014 Malta - Paradise Papers
BETTER CATERING LIMITED Shareholder - - 11-MAR-2016 Malta - Paradise Papers
BETTER CATERING LIMITED Director - - 11-MAR-2016 Malta - Paradise Papers
BETTER CATERING LIMITED Legal representative - - 11-MAR-2016 Malta - Paradise Papers
BETTER CATERING LIMITED Judicial representative - - 11-MAR-2016 Malta - Paradise Papers
MEDICAL SUPPLIES LTD Judicial representative - - 16-NOV-1994 Malta - Paradise Papers
MEDICAL SUPPLIES LTD Legal representative - - 16-NOV-1994 Malta - Paradise Papers
MEDICAL SUPPLIES LTD Director - - 16-NOV-1994 Malta - Paradise Papers
MEDICAL LABORATORY SERVICES LTD Shareholder - - 12-DEC-1994 Malta - Paradise Papers
MEDICAL LABORATORY SERVICES LTD Director - - 12-DEC-1994 Malta - Paradise Papers
MEDICAL LABORATORY SERVICES LTD Judicial representative - - 12-DEC-1994 Malta - Paradise Papers
MEDICAL LABORATORY SERVICES LTD Legal representative - - 12-DEC-1994 Malta - Paradise Papers
OVERSEAS HEALTHCARE LTD Legal representative - - 03-DEC-2003 Malta - Paradise Papers
OVERSEAS HEALTHCARE LTD Director - - 03-DEC-2003 Malta - Paradise Papers
OVERSEAS HEALTHCARE LTD Judicial representative - - 03-DEC-2003 Malta - 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
SAINT JAMES HOSPITAL GOZO LIMITED Director - - 09-AUG-2002 Malta Struck Off Following Merger Paradise Papers
ONE FASHION LIMITED Director - - 29-DEC-1999 Malta - Paradise Papers
ONE FASHION LIMITED Legal representative - - 29-DEC-1999 Malta - Paradise Papers
ONE FASHION LIMITED Judicial representative - - 29-DEC-1999 Malta - Paradise Papers
FAVOURITE CHANNEL LTD Shareholder - - 16-JAN-2008 Malta Struck Off Paradise Papers
FAVOURITE CHANNEL LTD Judicial representative - - 16-JAN-2008 Malta Struck Off Paradise Papers
FAVOURITE CHANNEL LTD Legal representative - - 16-JAN-2008 Malta Struck Off Paradise Papers
FAVOURITE CHANNEL LTD Director - - 16-JAN-2008 Malta Struck Off Paradise Papers
Judicial representative - - Malta - Paradise Papers
Director - - Malta - Paradise Papers
Legal representative - - 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 (CAPUA) HOSPITAL LTD. Secretary - - 09-FEB-1993 Malta - Paradise Papers
SAINT JAMES (CAPUA) HOSPITAL LTD. Judicial representative - - 09-FEB-1993 Malta - Paradise Papers
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED Legal representative - - 27-OCT-1995 Malta - Paradise Papers
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED Director - - 27-OCT-1995 Malta - Paradise Papers
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED Judicial representative - - 27-OCT-1995 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH MUSCAT 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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