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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES SALIBA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ADVANCE PHARMACEUTICS CONCEPTS LIMITED Judicial representative - - 08-NOV-2000 Malta Struck Off Following Merger Paradise Papers
ADVANCE PHARMACEUTICS CONCEPTS LIMITED Director - - 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
NUTRI BIOTECH SERVICES LTD Shareholder - - 18-SEP-2015 Malta - Paradise Papers
NUTRI BIOTECH SERVICES LTD Judicial representative - - 18-SEP-2015 Malta - Paradise Papers
NUTRI BIOTECH SERVICES LTD Director - - 18-SEP-2015 Malta - Paradise Papers
NUTRI BIOTECH SERVICES LTD Secretary - - 18-SEP-2015 Malta - Paradise Papers
NUTRI BIOTECH SERVICES LTD Legal representative - - 18-SEP-2015 Malta - Paradise Papers
NUTRI BIOTECH RESEARCH LIMITED Shareholder - - 19-DEC-2016 Malta - Paradise Papers
NUTRI BIOTECH RESEARCH LIMITED Judicial representative - - 19-DEC-2016 Malta - Paradise Papers
NUTRI BIOTECH RESEARCH LIMITED Secretary - - 19-DEC-2016 Malta - Paradise Papers
NUTRI BIOTECH RESEARCH LIMITED Director - - 19-DEC-2016 Malta - Paradise Papers
NUTRI BIOTECH RESEARCH LIMITED Legal representative - - 19-DEC-2016 Malta - 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 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
I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITED Judicial representative - - 31-MAY-1996 Malta Struck Off Paradise Papers

Address (3)

Data From
48, CATACOMBS STREET, RABAT RBT 07 Paradise Papers
44, CATACOMBS STREET, RABAT Paradise Papers
44, THE CATACOMBS, RABAT RBT 1582 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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