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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SARREBICO MEDICAL SUPPLIES LIMITED Director - - 16-MAR-1994 Malta - Paradise Papers
SARREBICO MEDICAL SUPPLIES LIMITED Legal representative - - 16-MAR-1994 Malta - Paradise Papers
SARREBICO MEDICAL SUPPLIES LIMITED Judicial representative - - 16-MAR-1994 Malta - Paradise Papers
TRI-CREST MANAGEMENT LIMITED Secretary - - 18-MAR-2002 Malta - Paradise Papers
TRI-CREST MANAGEMENT LIMITED Judicial representative - - 18-MAR-2002 Malta - Paradise Papers
TRI-CREST MANAGEMENT LIMITED Director - - 18-MAR-2002 Malta - Paradise Papers
TRI-CREST MANAGEMENT LIMITED Legal representative - - 18-MAR-2002 Malta - Paradise Papers
CAPARDI MANAGEMENT CO. LIMITED Judicial representative - - 18-JAN-2002 Malta - Paradise Papers
CAPARDI MANAGEMENT CO. LIMITED Director - - 18-JAN-2002 Malta - Paradise Papers
CAPARDI MANAGEMENT CO. LIMITED Legal representative - - 18-JAN-2002 Malta - Paradise Papers
TRI-CREST LIMITED Shareholder - - 06-AUG-1998 Malta - Paradise Papers
TRI-CREST LIMITED Director - - 06-AUG-1998 Malta - Paradise Papers
TRI-CREST LIMITED Judicial representative - - 06-AUG-1998 Malta - Paradise Papers
TRI-CREST LIMITED Legal representative - - 06-AUG-1998 Malta - Paradise Papers
PAMSCO LIMITED Secretary - - 14-OCT-1998 Malta - Paradise Papers
PAMSCO LIMITED Director - - 14-OCT-1998 Malta - Paradise Papers
PAMSCO LIMITED Legal representative - - 14-OCT-1998 Malta - Paradise Papers
PAMSCO LIMITED Judicial representative - - 14-OCT-1998 Malta - Paradise Papers

Officer (1)

Role From To Data From
ABIGAIL-VICTORIA SCIBERRAS Same id as - - 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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