Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
IMPLANTICA IP LTD | Director | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
IMPLANTICA IP LTD | Legal representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
IMPLANTICA IP LTD | Judicial representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
MEDICALTREE REALESTATE LTD | Director | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
MEDICALTREE REALESTATE LTD | Judicial representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
MEDICALTREE REALESTATE LTD | Legal representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
MEDICALTREE IP LTD | Judicial representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
MEDICALTREE IP LTD | Director | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
MEDICALTREE IP LTD | Legal representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
MEDICALTREE GROUP HOLDING LTD | Legal representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
MEDICALTREE GROUP HOLDING LTD | Director | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
MEDICALTREE GROUP HOLDING LTD | Judicial representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
HOLDICA LIMITED | Director | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
HOLDICA LIMITED | Judicial representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
HOLDICA LIMITED | Legal representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
IMPLANTICA PATENT LIMITED | Legal representative | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
IMPLANTICA PATENT LIMITED | Judicial representative | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
IMPLANTICA PATENT LIMITED | Director | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
IMPLANTICA GROUP HOLDING LIMITED | Judicial representative | - | - | 15-JUN-2015 | Malta | - | Paradise Papers |
IMPLANTICA GROUP HOLDING LIMITED | Director | - | - | 15-JUN-2015 | Malta | - | Paradise Papers |
IMPLANTICA GROUP HOLDING LIMITED | Legal representative | - | - | 15-JUN-2015 | Malta | - | Paradise Papers |
MEDICALTREE PATENTS LTD | Legal representative | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
MEDICALTREE PATENTS LTD | Judicial representative | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
MEDICALTREE PATENTS LTD | Director | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
IMPLANTICA CE & PRODUCTION LIMITED | Legal representative | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
IMPLANTICA CE & PRODUCTION LIMITED | Director | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
IMPLANTICA CE & PRODUCTION LIMITED | Judicial representative | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
IMPLANTICA DISTRIBUTION LIMITED | Director | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
IMPLANTICA DISTRIBUTION LIMITED | Judicial representative | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
IMPLANTICA DISTRIBUTION LIMITED | Legal representative | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
MedicalTree Distribution Ltd | Director | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
MedicalTree Distribution Ltd | Judicial representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
MedicalTree Distribution Ltd | Legal representative | - | - | 05-AUG-2016 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more