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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ADVANCE PHARMACEUTICS CONCEPTS LIMITED Director - - 08-NOV-2000 Malta Struck Off Following Merger Paradise Papers
ADVANCE PHARMACEUTICS CONCEPTS LIMITED Judicial representative - - 08-NOV-2000 Malta Struck Off Following Merger Paradise Papers
ADVANCE PHARMACEUTICS CONCEPTS LIMITED Legal representative - - 08-NOV-2000 Malta Struck Off Following Merger Paradise Papers
I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITED Shareholder - - 31-MAY-1996 Malta Struck Off Paradise Papers
I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITED Judicial representative - - 31-MAY-1996 Malta Struck Off Paradise Papers
I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITED Legal representative - - 31-MAY-1996 Malta Struck Off Paradise Papers
I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITED Director - - 31-MAY-1996 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
GILLES PIERRE LOUIS GUTIERREZ 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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