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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
NEOFARMA SALES & MARKETING Shareholder - - 05-NOV-2012 Malta - Paradise Papers
Naxxar Pharma Shareholder - - 03-DEC-2013 Malta - Paradise Papers
MENSIJA PHARMA Shareholder - - 09-NOV-2015 Malta - Paradise Papers
NEOFARMA PHARMACEUTICALS LTD Shareholder - - 30-JUL-2009 Malta - Paradise Papers
JP REALTY Shareholder - - 30-APR-2012 Malta - Paradise Papers
JP REALTY Legal representative - - 30-APR-2012 Malta - Paradise Papers
JP REALTY Director - - 30-APR-2012 Malta - Paradise Papers
JP REALTY Judicial representative - - 30-APR-2012 Malta - Paradise Papers
JP PHARMA OPERATIONS Shareholder - - 15-DEC-2009 Malta - Paradise Papers
JP PHARMA OPERATIONS Judicial representative - - 15-DEC-2009 Malta - Paradise Papers
JP PHARMA OPERATIONS Legal representative - - 15-DEC-2009 Malta - Paradise Papers
JP PHARMA OPERATIONS Director - - 15-DEC-2009 Malta - Paradise Papers
JP GLOBAL HOLDINGS LIMITED Shareholder - - 25-APR-2014 Malta - Paradise Papers
JP GLOBAL HOLDINGS LIMITED Judicial representative - - 25-APR-2014 Malta - Paradise Papers
JP GLOBAL HOLDINGS LIMITED Director - - 25-APR-2014 Malta - Paradise Papers
JP GLOBAL HOLDINGS LIMITED Legal representative - - 25-APR-2014 Malta - 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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