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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

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

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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