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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
TRITON CUISINE LIMITED Secretary - - 19-NOV-2007 Malta Struck Off Paradise Papers
MMCM DEVELOPMENTS LIMITED Secretary - - 07-MAY-2007 Malta - Paradise Papers
AET PHARMA MALTA LIMITED Judicial representative - - 02-AUG-2010 Malta - Paradise Papers
AET PHARMA MALTA LIMITED Legal representative - - 02-AUG-2010 Malta - Paradise Papers
AET PHARMA MALTA LIMITED Director - - 02-AUG-2010 Malta - Paradise Papers
8 CORPORATE SERVICES LIMITED Shareholder - - 12-AUG-2010 Malta - Paradise Papers
8 CORPORATE SERVICES LIMITED Judicial representative - - 12-AUG-2010 Malta - Paradise Papers
8 CORPORATE SERVICES LIMITED Legal representative - - 12-AUG-2010 Malta - Paradise Papers
8 CORPORATE SERVICES LIMITED Director - - 12-AUG-2010 Malta - Paradise Papers
DELORBIS PHARMACEUTICALS LIMITED Legal representative - - 13-NOV-2012 Malta - Paradise Papers
DELORBIS PHARMACEUTICALS LIMITED Director - - 13-NOV-2012 Malta - Paradise Papers
DELORBIS PHARMACEUTICALS LIMITED Judicial representative - - 13-NOV-2012 Malta - Paradise Papers
DELORBIS PHARMACEUTICALS LIMITED Secretary - - 13-NOV-2012 Malta - Paradise Papers
MAREC COMPANY LIMITED Director - - 09-APR-2003 Malta In Dissolution Paradise Papers
MAREC COMPANY LIMITED Secretary - - 09-APR-2003 Malta In Dissolution Paradise Papers
MAREC COMPANY LIMITED Judicial representative - - 09-APR-2003 Malta In Dissolution Paradise Papers
MAREC COMPANY LIMITED Legal representative - - 09-APR-2003 Malta In Dissolution Paradise Papers
AET BIOTECHNOLOGY LIMITED Secretary - - 22-FEB-2013 Malta - Paradise Papers
AET BIOTECHNOLOGY LIMITED Judicial representative - - 22-FEB-2013 Malta - Paradise Papers
AET BIOTECHNOLOGY LIMITED Director - - 22-FEB-2013 Malta - Paradise Papers
AET BIOTECHNOLOGY LIMITED Legal representative - - 22-FEB-2013 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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