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 |
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