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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN SCICLUNA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JJS PHARMA LIMITED Shareholder - - 26-JUN-2008 Malta - Paradise Papers
JJS PHARMA LIMITED Director - - 26-JUN-2008 Malta - Paradise Papers
JJS PHARMA LIMITED Secretary - - 26-JUN-2008 Malta - Paradise Papers
JJS PHARMA LIMITED Legal representative - - 26-JUN-2008 Malta - Paradise Papers
JJS PHARMA LIMITED Judicial representative - - 26-JUN-2008 Malta - Paradise Papers
G.L.M. BEAUTY LIMITED Shareholder - - 05-NOV-1996 Malta Struck Off as Defunct Paradise Papers
G.L.M. BEAUTY LIMITED Judicial representative - - 05-NOV-1996 Malta Struck Off as Defunct Paradise Papers
G.L.M. BEAUTY LIMITED Director - - 05-NOV-1996 Malta Struck Off as Defunct Paradise Papers
G.L.M. BEAUTY LIMITED Legal representative - - 05-NOV-1996 Malta Struck Off as Defunct Paradise Papers

Address (3)

Data From
DAR TAL HENA SQAQ IT-TUTA XGHAJRA Paradise Papers
HOPE, WILGA STREET, LUQA Paradise Papers
DAR TAL-HENA, SQAQ IT-TUTA, XGHAJRA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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