Officer:
MICHAEL APAP BOLOGNA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B. M. PHARMA CO. LTD | Director | - | - | 09-FEB-1988 | Malta | Struck Off | Paradise Papers |
| ALLIED DRUG CO. LTD. | Judicial representative | - | - | 03-DEC-1976 | Malta | Struck Off | Paradise Papers |
| ALLIED DRUG CO. LTD. | Director | - | - | 03-DEC-1976 | Malta | Struck Off | Paradise Papers |
| A.G. RUTTER AND COMPANY LIMITED | Shareholder | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| A.G. RUTTER AND COMPANY LIMITED | Legal representative | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| A.G. RUTTER AND COMPANY LIMITED | Judicial representative | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| PANAQUA LIMITED | Shareholder | - | - | 05-APR-1996 | Malta | Struck Off | Paradise Papers |
| PANAQUA LIMITED | Judicial representative | - | - | 05-APR-1996 | Malta | Struck Off | Paradise Papers |
| PANAQUA LIMITED | Legal representative | - | - | 05-APR-1996 | Malta | Struck Off | Paradise Papers |
| PANAQUA LIMITED | Director | - | - | 05-APR-1996 | Malta | Struck Off | Paradise Papers |
| ASSOCIATED DRUG COMPANY LIMITED | Shareholder | - | - | 07-JUN-1966 | Malta | - | Paradise Papers |
| ASSOCIATED DRUG COMPANY LIMITED | Legal representative | - | - | 07-JUN-1966 | Malta | - | Paradise Papers |
| ASSOCIATED DRUG COMPANY LIMITED | Director | - | - | 07-JUN-1966 | Malta | - | Paradise Papers |
Address (4)
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.