MAR. MED. HOLDING CO. LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2013-12-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058866
Relationships
- [Directorship, incoming] legal representative of CLAUDIO CIFALI
- [Directorship, incoming] director of MARCELLO CIFALI
- [Directorship, incoming] legal representative of ROBERTO SAMMITO
- [Directorship, incoming] judicial representative of CLAUDIO CIFALI
- [Directorship, incoming] legal representative of MARCELLO CIFALI
- [Directorship, incoming] judicial representative of ROBERTO SAMMITO
- [Ownership, incoming] shareholder of MARCO LA PIRA
- [Ownership, incoming] shareholder of MARCELLO CIFALI
- [Ownership, incoming] shareholder of CLAUDIO CIFALI
- [Ownership, incoming] shareholder of ROBERTO SAMMITO
- [Directorship, incoming] director of ROBERTO SAMMITO
- [Directorship, incoming] judicial representative of MARCO LA PIRA
- [Directorship, incoming] judicial representative of MARCELLO CIFALI
- [Directorship, incoming] secretary of ROBERTO SAMMITO
- [Directorship, incoming] director of MARCO LA PIRA
- [Directorship, incoming] director of CLAUDIO CIFALI
- [Directorship, incoming] legal representative of MARCO LA PIRA