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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND SCIBERRAS

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

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

Address (2)

Data From
SUMMIT CRT, FL 3, TRIQ ANDREW CUNNINGHAM ST. PAUL'S BAY Paradise Papers
74, SAMMIT CRT, FLAT 3, TRIQ ANDREW CUNNINGHAM, ST. PAUL'S BAY Paradise Papers

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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