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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ELENA KOLTSOVA

Malta corporate registry data is current through 2016
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
FAMILY OFFICE LIMITED Shareholder - - 22-DEC-2014 Malta - Paradise Papers
SUMMIT GLOBAL STRATEGIC ASSETS LIMITED Secretary - - 14-DEC-2012 Malta In Dissolution Paradise Papers
BF-MEDIC (MALTA) LIMITED Director - - 07-APR-2016 Malta - Paradise Papers
BF-MEDIC (MALTA) LIMITED Judicial representative - - 07-APR-2016 Malta - Paradise Papers
BF-MEDIC (MALTA) LIMITED Legal representative - - 07-APR-2016 Malta - Paradise Papers
PHARMA INTERNATIONAL INVESTMENTS LIMITED Director - - 07-APR-2016 Malta - Paradise Papers
PHARMA INTERNATIONAL INVESTMENTS LIMITED Judicial representative - - 07-APR-2016 Malta - Paradise Papers
PHARMA INTERNATIONAL INVESTMENTS LIMITED Legal representative - - 07-APR-2016 Malta - Paradise Papers
FULL PROOF INVESTMENTS LIMITED Judicial representative - - 07-OCT-2016 Malta - Paradise Papers
FULL PROOF INVESTMENTS LIMITED Director - - 07-OCT-2016 Malta - Paradise Papers
FULL PROOF INVESTMENTS LIMITED Legal representative - - 07-OCT-2016 Malta - Paradise Papers
FLIPPINGBOOK LIMITED Legal representative - - 04-OCT-2016 Malta - Paradise Papers
FLIPPINGBOOK LIMITED Director - - 04-OCT-2016 Malta - Paradise Papers
FLIPPINGBOOK LIMITED Judicial representative - - 04-OCT-2016 Malta - Paradise Papers
PHARMACEUTICAL MALTA LIMITED Legal representative - - 08-MAR-2016 Malta - Paradise Papers
PHARMACEUTICAL MALTA LIMITED Judicial representative - - 08-MAR-2016 Malta - Paradise Papers
PHARMACEUTICAL MALTA LIMITED Director - - 08-MAR-2016 Malta - Paradise Papers
PHARMACEUTICAL MALTA LIMITED Secretary - - 08-MAR-2016 Malta - Paradise Papers
INNOVATIVE PHARMACEUTICALS LIMITED Director - - 25-FEB-2015 Malta - Paradise Papers
INNOVATIVE PHARMACEUTICALS LIMITED Legal representative - - 25-FEB-2015 Malta - Paradise Papers
INNOVATIVE PHARMACEUTICALS LIMITED Secretary - - 25-FEB-2015 Malta - Paradise Papers
INNOVATIVE PHARMACEUTICALS LIMITED Judicial representative - - 25-FEB-2015 Malta - Paradise Papers
FAMILY OFFICE MALTA LIMITED Shareholder - - 29-DEC-2016 Malta - Paradise Papers
FAMILY OFFICE MALTA LIMITED Judicial representative - - 29-DEC-2016 Malta - Paradise Papers
FAMILY OFFICE MALTA LIMITED Legal representative - - 29-DEC-2016 Malta - Paradise Papers
FAMILY OFFICE MALTA LIMITED Secretary - - 29-DEC-2016 Malta - Paradise Papers
FAMILY OFFICE MALTA LIMITED Director - - 29-DEC-2016 Malta - Paradise Papers
PACIFIC POWER LIMITED Secretary - - 16-FEB-2017 Malta - Paradise Papers
PACIFIC POWER LIMITED Legal representative - - 16-FEB-2017 Malta - Paradise Papers
PACIFIC POWER LIMITED Judicial representative - - 16-FEB-2017 Malta - Paradise Papers
PACIFIC POWER LIMITED Director - - 16-FEB-2017 Malta - Paradise Papers
COSPICUA BOUTIQUE HOTEL LIMITED Shareholder - - 07-DEC-2016 Malta - Paradise Papers
COSPICUA BOUTIQUE HOTEL LIMITED Judicial representative - - 07-DEC-2016 Malta - Paradise Papers
COSPICUA BOUTIQUE HOTEL LIMITED Legal representative - - 07-DEC-2016 Malta - Paradise Papers
COSPICUA BOUTIQUE HOTEL LIMITED Director - - 07-DEC-2016 Malta - Paradise Papers
COSPICUA BOUTIQUE HOTEL LIMITED Secretary - - 07-DEC-2016 Malta - Paradise Papers

Address (1)

Data From
STELLA MARIS COURT, FLAT 4, TRIQ IS-SANTWARJU, SAN GWANN SGN 1768 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

There are legitimate uses for offshore companies and trusts. Read more