Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTERNATIONAL TEAM COMIMPEXP HOLDING LTD | Registered address | - | - | Paradise Papers |
| MARCO FERRAZZANI | Registered address | - | - | Paradise Papers |
| HC PHARMACEUTICALS LTD | Registered address | - | - | Paradise Papers |
| To-Go Holding Ltd. | Registered address | - | - | Paradise Papers |
| ANTHONY ABDILLA | Registered address | - | - | Paradise Papers |
| SARAH RUTTER GIAPPONE | Registered address | - | - | Paradise Papers |
| MID-MED REGISTRATIONS LTD | Registered address | - | - | Paradise Papers |
| MEDFINCO (NOMINEE) LTD. | Registered address | - | - | Paradise Papers |
| STEPHEN D'ALESSANDRO | Registered address | - | - | Paradise Papers |
| JOSEPH ZAMMIT | Registered address | - | - | Paradise Papers |
| ANTHONY RUTTER GIAPPONE | Registered address | - | - | Paradise Papers |
| MEDFINCO LTD | Registered address | - | - | 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.