Entity:
MEDFINCO (NOMINEE) LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MID-MED REGISTRATIONS LTD | Shareholder | - | - | Paradise Papers |
| ANTHONY ABDILLA | Director | - | - | Paradise Papers |
| ANTHONY ABDILLA | Legal representative | - | - | Paradise Papers |
| ANTHONY ABDILLA | Judicial representative | - | - | Paradise Papers |
| EDGAR MONTANARO | Legal representative | - | - | Paradise Papers |
| EDGAR MONTANARO | Judicial representative | - | - | Paradise Papers |
| EDGAR MONTANARO | Director | - | - | Paradise Papers |
| JOSEPH ZAMMIT | Liquidator | - | - | Paradise Papers |
| STEFAN BONELLO GHIO | Auditor | - | - | Paradise Papers |
| ANTHONY RUTTER GIAPPONE | Shareholder | - | - | Paradise Papers |
| ANTHONY RUTTER GIAPPONE | Legal representative | - | - | Paradise Papers |
| ANTHONY RUTTER GIAPPONE | Secretary | - | - | Paradise Papers |
| ANTHONY RUTTER GIAPPONE | Judicial representative | - | - | Paradise Papers |
| ANTHONY RUTTER GIAPPONE | Director | - | - | Paradise Papers |
Address (1)
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.