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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
REMEDIES LIMITED Director - - 21-APR-1989 Malta Struck Off Following Merger Paradise Papers
SAREL LIMITED Shareholder - - 28-AUG-1986 Malta - Paradise Papers
SAREL LIMITED Judicial representative - - 28-AUG-1986 Malta - Paradise Papers
SAREL LIMITED Legal representative - - 28-AUG-1986 Malta - Paradise Papers
SAREL LIMITED Director - - 28-AUG-1986 Malta - Paradise Papers
APOLLO IMPORTS LIMITED Judicial representative - - 02-AUG-1996 Malta Struck Off Paradise Papers
APOLLO IMPORTS LIMITED Legal representative - - 02-AUG-1996 Malta Struck Off Paradise Papers
APOLLO IMPORTS LIMITED Director - - 02-AUG-1996 Malta Struck Off Paradise Papers
AUSONIA LIMITED Shareholder - - 18-MAR-1969 Malta Struck Off Paradise Papers
AUSONIA LIMITED Director - - 18-MAR-1969 Malta Struck Off Paradise Papers
AUSONIA LIMITED Judicial representative - - 18-MAR-1969 Malta Struck Off Paradise Papers
PHARMASERV LIMITED Director - - 29-JUL-1999 Malta Struck Off Following Merger Paradise Papers
PHARMASERV LIMITED Judicial representative - - 29-JUL-1999 Malta Struck Off Following Merger Paradise Papers
PHARMASERV LIMITED Legal representative - - 29-JUL-1999 Malta Struck Off Following Merger Paradise Papers
HERCULES LIMITED Judicial representative - - 27-JUN-1977 Malta - Paradise Papers
HERCULES LIMITED Director - - 27-JUN-1977 Malta - Paradise Papers
HERCULES LIMITED Legal representative - - 27-JUN-1977 Malta - Paradise Papers
T & WG LIMITED Judicial representative - - 17-JUL-2007 Malta In Dissolution Paradise Papers
T & WG LIMITED Legal representative - - 17-JUL-2007 Malta In Dissolution Paradise Papers
T & WG LIMITED Director - - 17-JUL-2007 Malta In Dissolution Paradise Papers
VIVIAN CORPORATION LIMITED Judicial representative - - 07-JUL-1965 Malta - Paradise Papers
VIVIAN CORPORATION LIMITED Legal representative - - 07-JUL-1965 Malta - Paradise Papers
VIVIAN CORPORATION LIMITED Director - - 07-JUL-1965 Malta - Paradise Papers

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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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