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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HEALTH CARE MARKETING COMPANY LIMITED Liquidator - - 26-APR-1996 Malta In Dissolution Paradise Papers
FARRUGIA & TABONE MEDICAL COMPANY LIMITED Liquidator - - 03-SEP-1997 Malta Struck Off Paradise Papers
TRATTORIA MANANNI LTD. Liquidator - - 16-NOV-2000 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
TANYA SAMMUT 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.

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