Entity:
MEDINA OVERSEAS ENTERPRISES LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MEDINA OFFSHORE SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
| NIKOLAI GUETS | Shareholder | - | - | Paradise Papers |
| NIKOLAI GUETS | Legal representative | - | - | Paradise Papers |
| NIKOLAI GUETS | Judicial representative | - | - | Paradise Papers |
| NIKOLAI GUETS | Director | - | - | Paradise Papers |
| SALVO GRIMA GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| VINCENT BORG CARBOTT | Legal representative | - | - | Paradise Papers |
| VINCENT BORG CARBOTT | Director | - | - | Paradise Papers |
| VINCENT BORG CARBOTT | Judicial representative | - | - | Paradise Papers |
| VINCENT BORG CARBOTT | Secretary | - | - | Paradise Papers |
| ROBERT C AQUILINA | Legal representative | - | - | Paradise Papers |
| ROBERT C AQUILINA | Director | - | - | Paradise Papers |
| ROBERT C AQUILINA | Judicial representative | - | - | Paradise Papers |
| RAYMOND GATT | Liquidator | - | - | 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.