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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MELITA HOLISTIC THERAPIES LIMITED Director - - 06-MAR-1996 Malta Struck Off Following Merger Paradise Papers
ST JAMES LIMITED Shareholder - - 17-OCT-1977 Malta - Paradise Papers
SAN ANTONIO LIMITED Shareholder - - 21-JUN-1979 Malta - Paradise Papers
QUADRO COMPANY LIMITED Shareholder - - 04-FEB-1994 Malta Struck Off Paradise Papers
PARMEL LIMITED Judicial representative - - 21-APR-1989 Malta Struck Off Following Division Paradise Papers
PARMEL LIMITED Director - - 21-APR-1989 Malta Struck Off Following Division Paradise Papers
MUSCAT FARRUGIA LIMITED Shareholder - - 13-NOV-1970 Malta - Paradise Papers
MUSCAT FARRUGIA LIMITED Legal representative - - 13-NOV-1970 Malta - Paradise Papers
MUSCAT FARRUGIA LIMITED Judicial representative - - 13-NOV-1970 Malta - Paradise Papers
MUSCAT FARRUGIA LIMITED Director - - 13-NOV-1970 Malta - Paradise Papers
INTERPHARMA COMPANY LIMITED Shareholder - - 10-OCT-1985 Malta Struck Off Paradise Papers
INTERPHARMA COMPANY LIMITED Legal representative - - 10-OCT-1985 Malta Struck Off Paradise Papers
INTERPHARMA COMPANY LIMITED Judicial representative - - 10-OCT-1985 Malta Struck Off Paradise Papers
INTERPHARMA COMPANY LIMITED Director - - 10-OCT-1985 Malta Struck Off Paradise Papers
MFL PROPERTIES LIMITED Shareholder - - 14-JAN-2005 Malta - Paradise Papers
MFL PROPERTIES LIMITED Director - - 14-JAN-2005 Malta - Paradise Papers
MFL PROPERTIES LIMITED Secretary - - 14-JAN-2005 Malta - Paradise Papers
MFL PROPERTIES LIMITED Judicial representative - - 14-JAN-2005 Malta - Paradise Papers
MFL PROPERTIES LIMITED Legal representative - - 14-JAN-2005 Malta - Paradise Papers
PANAQUA LIMITED Shareholder - - 05-APR-1996 Malta Struck Off Paradise Papers
PANAQUA LIMITED Judicial representative - - 05-APR-1996 Malta Struck Off Paradise Papers
PANAQUA LIMITED Director - - 05-APR-1996 Malta Struck Off Paradise Papers
PANAQUA LIMITED Legal representative - - 05-APR-1996 Malta Struck Off 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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