Officer:
MEDINA MANAGEMENT SERVICES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE BASTIAAN SHIPPING COMPANY LIMITED | Shareholder | - | - | 13-JUL-1994 | Malta | - | Paradise Papers |
| BOOM SHIPPING LIMITED | Director | - | - | 28-MAY-1999 | Malta | In Dissolution | Paradise Papers |
| BEACON COMPANY LIMITED | Shareholder | - | - | 20-MAY-1992 | Malta | Struck Off | Paradise Papers |
| Pluto Investment Limited | Shareholder | - | - | 01-FEB-2005 | Malta | - | Paradise Papers |
| MTGF LIMITED | Shareholder | - | - | 21-MAY-2001 | Malta | Struck Off | Paradise Papers |
| PTO FRANCHISING LIMITED | Director | - | - | 05-APR-1995 | Malta | Struck Off | Paradise Papers |
| PERTUNIA LIMITED | Director | - | - | 21-JAN-2010 | Malta | Struck Off | Paradise Papers |
| ELECTRIC CONNECTION TRADING COMPANY LIMITED | Director | - | - | 17-APR-1996 | Malta | In Dissolution | Paradise Papers |
| CLAVE INVESTMENTS LIMITED | Director | - | - | 21-JAN-2010 | Malta | Struck Off | Paradise Papers |
| TAYBAR LIMITED | Shareholder | - | - | 25-OCT-2004 | Malta | - | Paradise Papers |
| VAR INTERNATIONAL TRADING LIMITED | Director | - | - | 21-OCT-1997 | Malta | Struck Off | Paradise Papers |
| MUTUAL PROPERTY LIMITED | Shareholder | - | - | 24-JUN-2005 | Malta | - | Paradise Papers |
| VAR INTERNATIONAL HOLDING LIMITED | Director | - | - | 06-OCT-1997 | Malta | Struck Off | Paradise Papers |
| BTG LIMITED | Shareholder | - | - | 05-FEB-1999 | Malta | - | Paradise Papers |
| Darsky Limited | Shareholder | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| GFD & SMD GLOBAL LIMITED | Shareholder | - | - | 15-DEC-2004 | Malta | Struck Off | Paradise Papers |
| PLUTO CONSTRUCTION WORKS LIMITED | Shareholder | - | - | 24-FEB-2005 | Malta | In Dissolution | Paradise Papers |
| Gold Consultancy Services Limited | Shareholder | - | - | 25-FEB-2005 | Malta | Struck Off | Paradise Papers |
| HEISHA LIMITED | Shareholder | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| ROBINSON ELECTRONIC LIMITED | Shareholder | - | - | 23-OCT-1991 | Malta | - | 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.