MedTAG Holding Limited
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
- JERSEY
- Country
- JE
- Incorporated
- 2014-02-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82022595
Relationships
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] director of McEnery - Melanie
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Cusano - Corrado
- [Directorship, incoming] director of Clemence - Michel Andre
- [Ownership, incoming] ultimate beneficial owner of Cusano - Corrado
- [Ownership, incoming] ultimate beneficial owner of Ojjeh - Mansour
- [Ownership, incoming] beneficial owner of Bolognesi - Fabio
- [Ownership, incoming] beneficial owner of China Medical Ventures Limited
- [Ownership, incoming] beneficial owner of Ripamonti - Daniele
- [Ownership, incoming] beneficial owner of Colombo - Sabina
- [Ownership, incoming] beneficial owner of Cusano - Corrado
- [Ownership, incoming] beneficial owner of De Luca - Mary
- [Ownership, incoming] beneficial owner of Germoni - Francesca
- [Ownership, incoming] beneficial owner of Monti - Francesco
- [Ownership, incoming] beneficial owner of Pulito - Barbara
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of Appleby Nominees (Jersey) Limited