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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER APAP

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PERSONA LIMITED Shareholder - - 04-APR-2016 Malta - Paradise Papers
PERSONA LIMITED Director - - 04-APR-2016 Malta - Paradise Papers
PERSONA LIMITED Legal representative - - 04-APR-2016 Malta - Paradise Papers
PERSONA LIMITED Judicial representative - - 04-APR-2016 Malta - Paradise Papers
PERSONA LIMITED Shareholder - - 03-FEB-2010 Malta - Paradise Papers
PERSONA LIMITED Legal representative - - 03-FEB-2010 Malta - Paradise Papers
PERSONA LIMITED Director - - 03-FEB-2010 Malta - Paradise Papers
PERSONA LIMITED Judicial representative - - 03-FEB-2010 Malta - Paradise Papers
PROHEALTH LIMITED Shareholder - - 10-APR-1995 Malta - Paradise Papers
PROHEALTH LIMITED Judicial representative - - 10-APR-1995 Malta - Paradise Papers
PROHEALTH LIMITED Legal representative - - 10-APR-1995 Malta - Paradise Papers
PROHEALTH LIMITED Director - - 10-APR-1995 Malta - Paradise Papers
PRO HEALTH HOLDINGS LIMITED Shareholder - - 16-MAR-2009 Malta - Paradise Papers
PRO HEALTH HOLDINGS LIMITED Legal representative - - 16-MAR-2009 Malta - Paradise Papers
PRO HEALTH HOLDINGS LIMITED Judicial representative - - 16-MAR-2009 Malta - Paradise Papers
PRO HEALTH HOLDINGS LIMITED Director - - 16-MAR-2009 Malta - Paradise Papers
GETAWAYS LIMITED Shareholder - - 16-NOV-1999 Malta - Paradise Papers
GETAWAYS LIMITED Judicial representative - - 16-NOV-1999 Malta - Paradise Papers
GETAWAYS LIMITED Legal representative - - 16-NOV-1999 Malta - Paradise Papers
GETAWAYS LIMITED Director - - 16-NOV-1999 Malta - Paradise Papers

Address (4)

Data From
6, TRIQ IL-WASLIET, SWIEQI SWQ 3112 Paradise Papers
SIENA, TRIQ IL-WASLIET, SWIEQI Paradise Papers
SIENA, TRIQ IL-WASLET, SWIEQI Paradise Papers
6, TRIQ IL-WASLIET, SWIEQI 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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