Officer:
JOHN SOLER
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAYSTAR PROPERTIES LIMITED | Director | - | - | 11-JAN-1996 | Malta | - | Paradise Papers |
| DAYSTAR INVESTMENTS LIMITED | Shareholder | - | - | 12-APR-1982 | Malta | - | Paradise Papers |
| TOTAL FITNESS LIMITED | Director | - | - | 17-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| TOTAL FITNESS LIMITED | Secretary | - | - | 17-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| DAYSTAR HOLDINGS LIMITED | Shareholder | - | - | 11-JUL-1994 | Malta | - | Paradise Papers |
| TOWNSQUARE SLIEMA LIMITED | Director | - | - | 04-APR-1994 | Malta | - | Paradise Papers |
| TROY LIMITED | Shareholder | - | - | 03-DEC-1974 | Malta | - | Paradise Papers |
| SP LIMITED | Director | - | - | 31-OCT-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| SP LIMITED | Legal representative | - | - | 31-OCT-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| SP LIMITED | Judicial representative | - | - | 31-OCT-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| SP LIMITED | Secretary | - | - | 31-OCT-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| GREENHEART LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| HG HOLDINGS LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| HD ENTERTAINMENT LTD | Judicial representative | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| HD ENTERTAINMENT LTD | Director | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| HD ENTERTAINMENT LTD | Legal representative | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| DG HEALTHCARE LTD | Director | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| DG HEALTHCARE LTD | Legal representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| DG HEALTHCARE LTD | Judicial representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| GASAN GROUP LIMITED | Shareholder | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| ST JULIANS MANAGEMENT LIMITED | Director | - | - | 17-SEP-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| ST JULIANS MANAGEMENT LIMITED | Legal representative | - | - | 17-SEP-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| ST JULIANS MANAGEMENT LIMITED | Judicial representative | - | - | 17-SEP-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| Medina Healthcare Limited | Director | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| Medina Healthcare Limited | Legal representative | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| Medina Healthcare Limited | Judicial representative | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| DAYSTAR GROUP LIMITED | Judicial representative | - | - | 16-AUG-1974 | Malta | - | Paradise Papers |
| DAYSTAR GROUP LIMITED | Director | - | - | 16-AUG-1974 | Malta | - | Paradise Papers |
| DAYSTAR GROUP LIMITED | Legal representative | - | - | 16-AUG-1974 | Malta | - | Paradise Papers |
Address (5)
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.