Entity:
MEDAK HOLDING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GORFER S.A. | Shareholder | 30-OCT-2014 | - | Panama Papers |
| GLOBIANCE (NOMINEES) LIMITED | Shareholder | 07-SEP-2007 | 24-OCT-2012 | Panama Papers |
| HENLETS GROUP S.A. | Shareholder | 24-OCT-2012 | 30-OCT-2014 | Panama Papers |
| HOPHIL NOMINEES LIMITED | Shareholder | 23-AUG-2004 | 07-SEP-2007 | Panama Papers |
| Marina Kantarovski | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ESTUDIO VICTOR PAULLIER & CIA. | ACTIVE | Panama 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.