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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
B.M. PHARMA Shareholder - - 21-NOV-2012 Malta Struck Off Paradise Papers
GRETA DESIGN LIMITED Secretary - - 07-OCT-2013 Malta - Paradise Papers
THE MALTA WATCH COMPANY LIMITED Legal representative - - 05-AUG-2015 Malta - Paradise Papers
THE MALTA WATCH COMPANY LIMITED Director - - 05-AUG-2015 Malta - Paradise Papers
THE MALTA WATCH COMPANY LIMITED Judicial representative - - 05-AUG-2015 Malta - Paradise Papers
B. M. PHARMA CO. LTD Judicial representative - - 09-FEB-1988 Malta Struck Off Paradise Papers
B. M. PHARMA CO. LTD Legal representative - - 09-FEB-1988 Malta Struck Off Paradise Papers
B. M. PHARMA CO. LTD Director - - 09-FEB-1988 Malta Struck Off Paradise Papers
B. M. PHARMA CO. LTD Shareholder - - 09-FEB-1988 Malta Struck Off Paradise Papers
HEPTAGON CAPITAL LIMITED Legal representative - - 01-MAR-2013 Malta - Paradise Papers
HEPTAGON CAPITAL LIMITED Director - - 01-MAR-2013 Malta - Paradise Papers
HEPTAGON CAPITAL LIMITED Judicial representative - - 01-MAR-2013 Malta - Paradise Papers
ASG PHARMA LIMITED Director - - 20-MAR-2014 Malta - Paradise Papers
ASG PHARMA LIMITED Legal representative - - 20-MAR-2014 Malta - Paradise Papers
ASG PHARMA LIMITED Judicial representative - - 20-MAR-2014 Malta - Paradise Papers
GEM HOLDINGS LIMITED Judicial representative - - 08-MAY-2013 Malta - Paradise Papers
GEM HOLDINGS LIMITED Director - - 08-MAY-2013 Malta - Paradise Papers
GEM HOLDINGS LIMITED Legal representative - - 08-MAY-2013 Malta - Paradise Papers
CP INVESTMENTS LIMITED Legal representative - - 20-MAY-2014 Malta - Paradise Papers
CP INVESTMENTS LIMITED Judicial representative - - 20-MAY-2014 Malta - Paradise Papers
CP INVESTMENTS LIMITED Secretary - - 20-MAY-2014 Malta - Paradise Papers
CP INVESTMENTS LIMITED Director - - 20-MAY-2014 Malta - Paradise Papers
CP INVESTMENTS LIMITED Shareholder - - 20-MAY-2014 Malta - Paradise Papers
CP HOLDINGS LIMITED Shareholder - - 28-MAY-2010 Malta - Paradise Papers
CP HOLDINGS LIMITED Legal representative - - 28-MAY-2010 Malta - Paradise Papers
CP HOLDINGS LIMITED Director - - 28-MAY-2010 Malta - Paradise Papers
CP HOLDINGS LIMITED Secretary - - 28-MAY-2010 Malta - Paradise Papers
CP HOLDINGS LIMITED Judicial representative - - 28-MAY-2010 Malta - Paradise Papers
ERECEIPTS EUROPE LIMITED Director - - 13-JAN-2014 Malta - Paradise Papers
ERECEIPTS EUROPE LIMITED Secretary - - 13-JAN-2014 Malta - Paradise Papers
ERECEIPTS EUROPE LIMITED Legal representative - - 13-JAN-2014 Malta - Paradise Papers
ERECEIPTS EUROPE LIMITED Judicial representative - - 13-JAN-2014 Malta - Paradise Papers
DRINK WINE LIMITED Shareholder - - 24-JUL-2009 Malta - Paradise Papers
DRINK WINE LIMITED Judicial representative - - 24-JUL-2009 Malta - Paradise Papers
DRINK WINE LIMITED Legal representative - - 24-JUL-2009 Malta - Paradise Papers
DRINK WINE LIMITED Director - - 24-JUL-2009 Malta - Paradise Papers
ERECEIPTS INTERNATIONAL LIMITED Shareholder - - 19-FEB-2014 Malta - Paradise Papers
ERECEIPTS INTERNATIONAL LIMITED Legal representative - - 19-FEB-2014 Malta - Paradise Papers
ERECEIPTS INTERNATIONAL LIMITED Director - - 19-FEB-2014 Malta - Paradise Papers
ERECEIPTS INTERNATIONAL LIMITED Secretary - - 19-FEB-2014 Malta - Paradise Papers
ERECEIPTS INTERNATIONAL LIMITED Judicial representative - - 19-FEB-2014 Malta - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

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