Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NOWICKY PHARMA MALTA LTD | Shareholder | - | - | 23-SEP-2008 | Malta | - | Paradise Papers |
NOWICKY PHARMA MALTA LTD | Secretary | - | - | 23-SEP-2008 | Malta | - | Paradise Papers |
NOWICKY PHARMA MALTA LTD | Judicial representative | - | - | 23-SEP-2008 | Malta | - | Paradise Papers |
NOWICKY PHARMA MALTA LTD | Legal representative | - | - | 23-SEP-2008 | Malta | - | Paradise Papers |
NOWICKY PHARMA MALTA LTD | Director | - | - | 23-SEP-2008 | Malta | - | Paradise Papers |
GOLDEN ISLAND LIMITED | Shareholder | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
GOLDEN ISLAND LIMITED | Judicial representative | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
GOLDEN ISLAND LIMITED | Legal representative | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
GOLDEN ISLAND LIMITED | Director | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
GOLDEN ISLAND LIMITED | Secretary | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
RED ENSIGN LIMITED | Shareholder | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
RED ENSIGN LIMITED | Judicial representative | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
RED ENSIGN LIMITED | Director | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
RED ENSIGN LIMITED | Legal representative | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
MELISSA MEDI LIMITED | Shareholder | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
MELISSA MEDI LIMITED | Director | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
MELISSA MEDI LIMITED | Legal representative | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
MELISSA MEDI LIMITED | Judicial representative | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
LA VALLETTE YACHT CARE CENTRE LTD | Shareholder | - | - | 03-OCT-2002 | Malta | - | Paradise Papers |
LA VALLETTE YACHT CARE CENTRE LTD | Judicial representative | - | - | 03-OCT-2002 | Malta | - | Paradise Papers |
LA VALLETTE YACHT CARE CENTRE LTD | Secretary | - | - | 03-OCT-2002 | Malta | - | Paradise Papers |
LA VALLETTE YACHT CARE CENTRE LTD | Director | - | - | 03-OCT-2002 | Malta | - | Paradise Papers |
LA VALLETTE YACHT CARE CENTRE LTD | Legal representative | - | - | 03-OCT-2002 | Malta | - | Paradise Papers |
Hexicon Malta Limited | Judicial representative | - | - | 07-FEB-2011 | Malta | - | Paradise Papers |
Hexicon Malta Limited | Director | - | - | 07-FEB-2011 | Malta | - | Paradise Papers |
Hexicon Malta Limited | Legal representative | - | - | 07-FEB-2011 | Malta | - | 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.
There are legitimate uses for offshore companies and trusts. Read more