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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN JACCARINI

  • 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
MEDICATED SERVICES LIMITED Legal representative - - 07-AUG-1997 Malta Struck Off Following Merger Paradise Papers
MEDICATED SERVICES LIMITED Director - - 07-AUG-1997 Malta Struck Off Following Merger Paradise Papers
MEDICATED SERVICES LIMITED Judicial representative - - 07-AUG-1997 Malta Struck Off Following Merger Paradise Papers
QA HOLDINGS LIMITED Shareholder - - 27-AUG-2002 Malta - Paradise Papers
QA HOLDINGS LIMITED Judicial representative - - 27-AUG-2002 Malta - Paradise Papers
QA HOLDINGS LIMITED Secretary - - 27-AUG-2002 Malta - Paradise Papers
QA HOLDINGS LIMITED Director - - 27-AUG-2002 Malta - Paradise Papers
QA HOLDINGS LIMITED Legal representative - - 27-AUG-2002 Malta - Paradise Papers
QUALITY ANALYSIS LIMITED Shareholder - - 11-JUN-1992 Malta - Paradise Papers
QUALITY ANALYSIS LIMITED Judicial representative - - 11-JUN-1992 Malta - Paradise Papers
QUALITY ANALYSIS LIMITED Secretary - - 11-JUN-1992 Malta - Paradise Papers
QUALITY ANALYSIS LIMITED Director - - 11-JUN-1992 Malta - Paradise Papers
QUALITY ANALYSIS LIMITED Legal representative - - 11-JUN-1992 Malta - Paradise Papers
PRO HEALTH HOLDINGS LIMITED Shareholder - - 16-MAR-2009 Malta - Paradise Papers
PRO HEALTH HOLDINGS LIMITED Judicial representative - - 16-MAR-2009 Malta - Paradise Papers
PRO HEALTH HOLDINGS LIMITED Director - - 16-MAR-2009 Malta - Paradise Papers
PRO HEALTH HOLDINGS LIMITED Legal representative - - 16-MAR-2009 Malta - Paradise Papers
PROHEALTH LIMITED Shareholder - - 10-APR-1995 Malta - Paradise Papers
PROHEALTH LIMITED Judicial representative - - 10-APR-1995 Malta - Paradise Papers
PROHEALTH LIMITED Director - - 10-APR-1995 Malta - Paradise Papers
PROHEALTH LIMITED Legal representative - - 10-APR-1995 Malta - Paradise Papers
GETAWAYS LIMITED Shareholder - - 16-NOV-1999 Malta - Paradise Papers
GETAWAYS LIMITED Director - - 16-NOV-1999 Malta - Paradise Papers
GETAWAYS LIMITED Judicial representative - - 16-NOV-1999 Malta - Paradise Papers
GETAWAYS LIMITED Legal representative - - 16-NOV-1999 Malta - Paradise Papers
GETAWAYS LIMITED Secretary - - 16-NOV-1999 Malta - Paradise Papers

Address (2)

Data From
18, THREE CHURCHES STREET, BALZAN Paradise Papers
67, THREE CHURCHES STREET, BALZAN 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