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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
MEDCON SHIPPING COMPANY LIMITED Director - - 18-SEP-1995 Malta In Dissolution Paradise Papers
PRIMARY HEALTHCARE INTERNATIONAL LIMITED Judicial representative - - 04-JAN-1999 Malta Struck Off Paradise Papers
PRIMARY HEALTHCARE INTERNATIONAL LIMITED Director - - 04-JAN-1999 Malta Struck Off Paradise Papers
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Director - - 31-JUL-1991 Malta - Paradise Papers
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Judicial representative - - 31-JUL-1991 Malta - Paradise Papers
SG Distributors Limited Judicial representative - - 10-MAY-1991 Malta - Paradise Papers
SG Distributors Limited Director - - 10-MAY-1991 Malta - Paradise Papers
ALPHA VENTURES LIMITED Legal representative - - 08-OCT-2001 Malta Struck Off Paradise Papers
ALPHA VENTURES LIMITED Director - - 08-OCT-2001 Malta Struck Off Paradise Papers
ALPHA VENTURES LIMITED Judicial representative - - 08-OCT-2001 Malta Struck Off Paradise Papers
PRINTJOB LTD Director - - 19-JUL-1994 Malta - Paradise Papers
PRINTJOB LTD Judicial representative - - 19-JUL-1994 Malta - Paradise Papers
Unipol Holdings Limited Director - - 12-OCT-2000 Malta - Paradise Papers
Unipol Holdings Limited Judicial representative - - 12-OCT-2000 Malta - Paradise Papers
SABRATHA DUTY FREE CO. LTD Director - - 25-JUL-2000 Malta - Paradise Papers
SABRATHA DUTY FREE CO. LTD Judicial representative - - 25-JUL-2000 Malta - Paradise Papers
SABRATHA DUTY FREE CO. LTD Legal representative - - 25-JUL-2000 Malta - Paradise Papers
MEDINA OVERSEAS ENTERPRISES LTD Legal representative - - 12-JAN-1995 Malta Struck Off Paradise Papers
MEDINA OVERSEAS ENTERPRISES LTD Judicial representative - - 12-JAN-1995 Malta Struck Off Paradise Papers
MEDINA OVERSEAS ENTERPRISES LTD Director - - 12-JAN-1995 Malta Struck Off Paradise Papers
MEDINA OFFSHORE SERVICES LIMITED Legal representative - - 26-MAY-1981 Malta Struck Off Following Merger Paradise Papers
MEDINA OFFSHORE SERVICES LIMITED Judicial representative - - 26-MAY-1981 Malta Struck Off Following Merger Paradise Papers
MEDINA OFFSHORE SERVICES LIMITED Director - - 26-MAY-1981 Malta Struck Off Following Merger Paradise Papers
SG Retail Operations Limited Director - - 21-MAY-1998 Malta Struck Off Following Merger Paradise Papers
SG Retail Operations Limited Legal representative - - 21-MAY-1998 Malta Struck Off Following Merger Paradise Papers
SG Retail Operations Limited Judicial representative - - 21-MAY-1998 Malta Struck Off Following Merger Paradise Papers
FSG COMPANY LIMITED Legal representative - - 26-FEB-2001 Malta - Paradise Papers
FSG COMPANY LIMITED Judicial representative - - 26-FEB-2001 Malta - Paradise Papers
FSG COMPANY LIMITED Director - - 26-FEB-2001 Malta - Paradise Papers
TRAVEL SHOPPING LIMITED Judicial representative - - 22-JUL-2002 Malta - Paradise Papers
TRAVEL SHOPPING LIMITED Director - - 22-JUL-2002 Malta - Paradise Papers
TRAVEL SHOPPING LIMITED Legal representative - - 22-JUL-2002 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Judicial representative - - 26-SEP-1991 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Legal representative - - 26-SEP-1991 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Director - - 26-SEP-1991 Malta - Paradise Papers

Officer (1)

Role From To Data From
ROBERT AQUILINA 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.

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