Officer:
Simone Dimech
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Medical Consultancy Sevices (Malta) Ltd | Secretary | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| N & F Consultancy Trading Ltd | Secretary | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIMONE A DIMECH | Same id as | - | - | 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.