Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ADVANCED DEVELOPMENT TRADE LTD | Registered office | - | - | 23-APR-2015 | Malta | - | Paradise Papers |
INSTITUTE OF HEALTH AND SAFETY (INVESTMENTS) LTD | Registered office | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
SOURCING GROUP LIMITED | Registered office | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
GULF MED AVIATION SERVICES LIMITED | Registered office | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
PHAR CHEM INTERNATIONAL LIMITED | Registered office | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
INSTITUTE OF HEALTH AND SAFETY LTD | Registered office | - | - | 10-OCT-1988 | Malta | - | Paradise Papers |
GLOBAL AIR AMBULANCE LTD | Registered office | - | - | 20-MAR-2012 | Malta | Struck Off | Paradise Papers |
OCEAN SIDE LIMITED | Registered office | - | - | 21-OCT-2011 | Malta | Struck Off | Paradise Papers |
SIMON J. CAMILLERI HOLDINGS LIMITED | Registered office | - | - | 26-APR-1991 | Malta | - | Paradise Papers |
PARK WELL LTD | Registered office | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
HAGAR DEVELOPMENTS LIMITED | Registered office | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
FIRE-TECH LIMITED | Registered office | - | - | 28-FEB-1995 | Malta | - | Paradise Papers |
BUSINESS INTELLIGENCE SOLUTIONS LIMITED | Registered office | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
MEDILINK INTERNATIONAL AIR AMBULANCE LTD | Registered office | - | - | 26-JAN-2010 | 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