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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SAINT JAMES TEACHING INSTITUTE LIMITED Secretary - - 07-FEB-2005 Malta - Paradise Papers
ST JAMES LIMITED Shareholder - - 17-OCT-1977 Malta - Paradise Papers
3 BEARS COMPANY LTD. Shareholder - - 30-JAN-2015 Malta - Paradise Papers
3 BEARS COMPANY LTD. Secretary - - 30-JAN-2015 Malta - Paradise Papers
3 BEARS COMPANY LTD. Legal representative - - 30-JAN-2015 Malta - Paradise Papers
3 BEARS COMPANY LTD. Judicial representative - - 30-JAN-2015 Malta - Paradise Papers
3 BEARS COMPANY LTD. Director - - 30-JAN-2015 Malta - Paradise Papers
IMMUNE RECOVERY CLINIC MALTA LTD Director - - 05-AUG-2004 Malta - Paradise Papers
IMMUNE RECOVERY CLINIC MALTA LTD Judicial representative - - 05-AUG-2004 Malta - Paradise Papers
IMMUNE RECOVERY CLINIC MALTA LTD Legal representative - - 05-AUG-2004 Malta - Paradise Papers
INTERNATIONAL HEALTHCARE CONTRACTORS LTD Legal representative - - 07-DEC-2012 Malta - Paradise Papers
INTERNATIONAL HEALTHCARE CONTRACTORS LTD Director - - 07-DEC-2012 Malta - Paradise Papers
INTERNATIONAL HEALTHCARE CONTRACTORS LTD Judicial representative - - 07-DEC-2012 Malta - Paradise Papers
INTERNATIONAL HEALTHCARE CONTRACTORS LTD Secretary - - 07-DEC-2012 Malta - Paradise Papers
Director - - Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
OVERSEAS HEALTHCARE LTD Shareholder - - 03-DEC-2003 Malta - Paradise Papers
OVERSEAS HEALTHCARE LTD Judicial representative - - 03-DEC-2003 Malta - Paradise Papers
OVERSEAS HEALTHCARE LTD Director - - 03-DEC-2003 Malta - Paradise Papers
OVERSEAS HEALTHCARE LTD Legal representative - - 03-DEC-2003 Malta - Paradise Papers
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED Director - - 27-OCT-1995 Malta - Paradise Papers
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED Judicial representative - - 27-OCT-1995 Malta - Paradise Papers
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED Legal representative - - 27-OCT-1995 Malta - Paradise Papers
SAINT JAMES HOSPITAL LTD Shareholder - - 21-DEC-1994 Malta - Paradise Papers
SAINT JAMES HOSPITAL LTD Director - - 21-DEC-1994 Malta - Paradise Papers
SAINT JAMES HOSPITAL LTD Legal representative - - 21-DEC-1994 Malta - Paradise Papers
SAINT JAMES HOSPITAL LTD Judicial representative - - 21-DEC-1994 Malta - Paradise Papers
SAINT JAMES HOSPITAL HOLDINGS LTD. Shareholder - - 18-DEC-2002 Malta - Paradise Papers
SAINT JAMES HOSPITAL HOLDINGS LTD. Judicial representative - - 18-DEC-2002 Malta - Paradise Papers
SAINT JAMES HOSPITAL HOLDINGS LTD. Director - - 18-DEC-2002 Malta - Paradise Papers
SAINT JAMES HOSPITAL HOLDINGS LTD. Legal representative - - 18-DEC-2002 Malta - Paradise Papers

Officer (1)

Role From To Data From
JEAN-CLAUDE MUSCAT 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.

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