The International Consortium of Investigative Journalists Home Download Support Us

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

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