by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MEDAK HOLDING LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 23-AUG-2004 Struck off: 01-DEC-2016
  • Status: Resigned as agent
  • Registered in: Cyprus
  • Linked countries: Uruguay
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
GLOBIANCE (NOMINEES) LIMITED Shareholder 07-SEP-2007 24-OCT-2012 Panama Papers
GORFER S.A. Shareholder 30-OCT-2014 - 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
Spinner

Intermediary

Status Data From
ESTUDIO VICTOR PAULLIER & CIA. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now