Officer:
MEDFINCO (NOMINEE) LTD.
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE VOLEX GROUP LIMITED | Liquidator | - | - | 13-MAR-1995 | Malta | Struck Off | Paradise Papers |
| CENTENARY LTD. | Liquidator | - | - | 06-DEC-1993 | Malta | Struck Off | Paradise Papers |
| CATHARINA VENTURE COMPANY LIMITED. | Liquidator | - | - | 29-JAN-1990 | Malta | Struck Off | Paradise Papers |
| CONARA LTD. | Liquidator | - | - | 09-MAR-1993 | Malta | Struck Off | Paradise Papers |
| ARAGON REAL ESTATES LTD. | Liquidator | - | - | 29-MAR-1994 | Malta | Struck Off | Paradise Papers |
| YUN WEI FOODSTUFFS COMPANY LTD. | Liquidator | - | - | 05-OCT-1990 | Malta | Struck Off | Paradise Papers |
| SPIRIT MARITIME LTD | Liquidator | - | - | 07-DEC-1994 | Malta | Struck Off | Paradise Papers |
| ORION HOLDING LIMITED | Liquidator | - | - | 12-DEC-1990 | Malta | Struck Off | Paradise Papers |
| LESTER TRADE COMPANY LIMITED (CONVERTED TO C 29632) | Director | - | - | 23-JUN-1992 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN FINANCIAL CONSULTING LIMITED | Liquidator | - | - | 04-MAY-1990 | Malta | Struck Off | Paradise Papers |
| DEUTSCHE NAHWARME LTD. | Liquidator | - | - | 20-SEP-1993 | Malta | Struck Off | Paradise Papers |
| CROSS SHIPPING LIMITED | Liquidator | - | - | 13-AUG-1990 | Malta | Struck Off | Paradise Papers |
| SUR SHIPPING LTD. | Liquidator | - | - | 23-AUG-1995 | Malta | Struck Off | Paradise Papers |
| THE INDEPENDENT INVESTMENT GROUP LTD. | Director | - | - | 13-MAR-1995 | Malta | Struck Off | Paradise Papers |
| WEST POINT MANAGEMENT LIMITED | Liquidator | - | - | 30-MAY-1994 | Malta | Struck Off | Paradise Papers |
| FINATEAM LTD. | Liquidator | - | - | 09-MAR-1993 | Malta | Struck Off | Paradise Papers |
| ALLERGAN AFRASIA LIMITED | Liquidator | - | - | 06-MAY-1992 | Malta | Struck Off | Paradise Papers |
| MDD SUPPLY & SERVICES LTD. | Liquidator | - | - | 18-JAN-1995 | Malta | Struck Off | Paradise Papers |
| ANVA-MADI LTD. | Liquidator | - | - | 15-JUN-1992 | Malta | Struck Off | Paradise Papers |
| LIDO INTERNATIONAL MALTA LIMITED | Liquidator | - | - | 27-SEP-1993 | Malta | Struck Off | 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.