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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
SILCAM TRADING AGENCY LIMITED Shareholder - - 16-JAN-1990 Malta - Paradise Papers
SILCAM TRADING AGENCY LIMITED Director - - 16-JAN-1990 Malta - Paradise Papers
ARROW LABORATORIES LIMITED Legal representative - - 04-APR-2002 Malta - Paradise Papers
ARROW LABORATORIES LIMITED Director - - 04-APR-2002 Malta - Paradise Papers
ARROW LABORATORIES LIMITED Judicial representative - - 04-APR-2002 Malta - Paradise Papers
ROBIN HOOD HOLDINGS LIMITED Judicial representative - - 13-MAR-2003 Malta - Paradise Papers
ROBIN HOOD HOLDINGS LIMITED Director - - 13-MAR-2003 Malta - Paradise Papers
ROBIN HOOD HOLDINGS LIMITED Legal representative - - 13-MAR-2003 Malta - Paradise Papers
ROBIN HOOD HOLDINGS LIMITED Secretary - - 13-MAR-2003 Malta - Paradise Papers
ARROW INTERNATIONAL LIMITED Director - - 03-OCT-2001 Malta - Paradise Papers
ARROW INTERNATIONAL LIMITED Legal representative - - 03-OCT-2001 Malta - Paradise Papers
ARROW INTERNATIONAL LIMITED Judicial representative - - 03-OCT-2001 Malta - Paradise Papers
ARROW INTERNATIONAL LIMITED Secretary - - 03-OCT-2001 Malta - Paradise Papers
ACTAVIS SERVICES (ASIA) LIMITED Secretary - - 04-NOV-2003 Malta - Paradise Papers
ACTAVIS SERVICES (ASIA) LIMITED Director - - 04-NOV-2003 Malta - Paradise Papers
ACTAVIS SERVICES (ASIA) LIMITED Judicial representative - - 04-NOV-2003 Malta - Paradise Papers
ACTAVIS SERVICES (ASIA) LIMITED Legal representative - - 04-NOV-2003 Malta - Paradise Papers
ACTAVIS MALTA LIMITED Legal representative - - 19-JUN-2007 Malta - Paradise Papers
ACTAVIS MALTA LIMITED Secretary - - 19-JUN-2007 Malta - Paradise Papers
ACTAVIS MALTA LIMITED Judicial representative - - 19-JUN-2007 Malta - Paradise Papers
ACTAVIS MALTA LIMITED Director - - 19-JUN-2007 Malta - Paradise Papers
ACTAVIS EXPORT INTERNATIONAL LIMITED Director - - 13-APR-2006 Malta - Paradise Papers
ACTAVIS EXPORT INTERNATIONAL LIMITED Secretary - - 13-APR-2006 Malta - Paradise Papers
ACTAVIS EXPORT INTERNATIONAL LIMITED Judicial representative - - 13-APR-2006 Malta - Paradise Papers
ACTAVIS EXPORT INTERNATIONAL LIMITED Legal representative - - 13-APR-2006 Malta - Paradise Papers
ACTAVIS INTERNATIONAL LIMITED Legal representative - - 12-MAY-2004 Malta - Paradise Papers
ACTAVIS INTERNATIONAL LIMITED Director - - 12-MAY-2004 Malta - Paradise Papers
ACTAVIS INTERNATIONAL LIMITED Judicial representative - - 12-MAY-2004 Malta - Paradise Papers
ACTAVIS INTERNATIONAL LIMITED Secretary - - 12-MAY-2004 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.

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