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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

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

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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