Officer:
ANDREA SCALETTA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDIGEST MEDICAL COMPANY LIMITED | Director | - | - | 03-FEB-2000 | Malta | Struck Off | Paradise Papers |
| MEDIGEST MEDICAL COMPANY LIMITED | Judicial representative | - | - | 03-FEB-2000 | Malta | Struck Off | Paradise Papers |
| SMILE MEDICAL PRODUCTS LIMITED | Shareholder | - | - | 15-APR-1997 | Malta | - | Paradise Papers |
| SMILE MEDICAL PRODUCTS LIMITED | Director | - | - | 15-APR-1997 | Malta | - | Paradise Papers |
| SMILE MEDICAL PRODUCTS LIMITED | Legal representative | - | - | 15-APR-1997 | Malta | - | Paradise Papers |
| SMILE MEDICAL PRODUCTS LIMITED | Secretary | - | - | 15-APR-1997 | Malta | - | Paradise Papers |
| SMILE MEDICAL PRODUCTS LIMITED | Judicial representative | - | - | 15-APR-1997 | Malta | - | Paradise Papers |
| PROFESSIONAL A.E.A. LIMITED | Shareholder | - | - | 20-MAY-2004 | Malta | - | Paradise Papers |
| PROFESSIONAL A.E.A. LIMITED | Secretary | - | - | 20-MAY-2004 | Malta | - | Paradise Papers |
| PROFESSIONAL A.E.A. LIMITED | Judicial representative | - | - | 20-MAY-2004 | Malta | - | Paradise Papers |
| PROFESSIONAL A.E.A. LIMITED | Director | - | - | 20-MAY-2004 | Malta | - | Paradise Papers |
Address (1)
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.