Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL APAP BOLOGNA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Linkurious and Neo4j

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

Address (8)

Data From
3, TRIQ MASSIMILIANO DEBONO LIJA LJA 1923 Paradise Papers
"CASTEL BETRAND" ST. PAUL'S BAY Paradise Papers
18, LORD STRICKLAND ATTARD Paradise Papers
3, TRIQ MASSIMILIANO DEBONO, LIJA LJA 1932 Paradise Papers
3, MASSIMILIANO DEBONO STREET, TAL-MIRAKLI LIJA Paradise Papers
18, TRIQ LORD STRICKLAND ATTARD ATD 1253 Paradise Papers
18, LORD STRICKLAND STREET ATTARD Paradise Papers
18, LORD STRICKLAND STREET ATTARD ATD 1253 Paradise Papers

Explore more from

Paradise Papers

The
power
players

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

Aires Ali

Former Prime Minister

CY Leung

Former Chief Executive

Mohsen Marzouk

Former minister

Dariga Nazarbayeva and family

Family of former president

Nirupama Rajapaksa

Former minister

Francisco Flores

Former President

Explore all

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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