The International Consortium of Investigative Journalists Home Download Support Us

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

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.

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