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 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.
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