Officer:
AARON HAROUN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MDINA GROUP LIMITED | Shareholder | - | - | 08-JUN-2001 | Malta | - | Paradise Papers |
| MDINA GROUP LIMITED | Judicial representative | - | - | 08-JUN-2001 | Malta | - | Paradise Papers |
| MDINA GROUP LIMITED | Director | - | - | 08-JUN-2001 | Malta | - | Paradise Papers |
| MEDINA TRAVEL SERVICES LIMITED | Director | - | - | 03-JUL-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDINA TRAVEL SERVICES LIMITED | Judicial representative | - | - | 03-JUL-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDINA TRAVEL SERVICES LIMITED | Secretary | - | - | 03-JUL-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| B.R.A. COMPANY LIMITED | Shareholder | - | - | 29-APR-2003 | Malta | - | Paradise Papers |
| B.R.A. COMPANY LIMITED | Director | - | - | 29-APR-2003 | Malta | - | Paradise Papers |
| B.R.A. COMPANY LIMITED | Judicial representative | - | - | 29-APR-2003 | Malta | - | Paradise Papers |
| B.R.A. COMPANY LIMITED | Legal representative | - | - | 29-APR-2003 | 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.