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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD. Secretary - - 27-AUG-1999 Malta In Dissolution Paradise Papers
DUSTECH LIMITED Director - - 06-NOV-1995 Malta Struck Off Paradise Papers
DUSTECH LIMITED Secretary - - 06-NOV-1995 Malta Struck Off Paradise Papers
DUSTECH LIMITED Judicial representative - - 06-NOV-1995 Malta Struck Off Paradise Papers
AROMAQ INTERNATIONAL COMPANY LIMITED Judicial representative - - 21-OCT-1999 Malta In Dissolution Paradise Papers
AROMAQ INTERNATIONAL COMPANY LIMITED Legal representative - - 21-OCT-1999 Malta In Dissolution Paradise Papers
AROMAQ INTERNATIONAL COMPANY LIMITED Director - - 21-OCT-1999 Malta In Dissolution Paradise Papers
NANNINA LIMITED Legal representative - - 20-APR-2010 Malta Struck Off Paradise Papers
NANNINA LIMITED Director - - 20-APR-2010 Malta Struck Off Paradise Papers
NANNINA LIMITED Judicial representative - - 20-APR-2010 Malta Struck Off Paradise Papers
NANNINA LIMITED Shareholder - - 20-APR-2010 Malta Struck Off Paradise Papers
M O H LIMITED Legal representative - - 01-AUG-2003 Malta In Dissolution Paradise Papers
M O H LIMITED Judicial representative - - 01-AUG-2003 Malta In Dissolution Paradise Papers
M O H LIMITED Director - - 01-AUG-2003 Malta In Dissolution Paradise Papers
M O H LIMITED Secretary - - 01-AUG-2003 Malta In Dissolution Paradise Papers
M O H LIMITED Shareholder - - 01-AUG-2003 Malta In Dissolution Paradise Papers
MEDSERV LIBYA LIMITED Shareholder - - 05-APR-2012 Malta - Paradise Papers
MEDSERV LIBYA LIMITED Legal representative - - 05-APR-2012 Malta - Paradise Papers
MEDSERV LIBYA LIMITED Director - - 05-APR-2012 Malta - Paradise Papers
MEDSERV LIBYA LIMITED Judicial representative - - 05-APR-2012 Malta - Paradise Papers
MEDOFFSHORE TRADING LIMITED Director - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
MEDOFFSHORE TRADING LIMITED Legal representative - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
MEDOFFSHORE TRADING LIMITED Judicial representative - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
Medserv p.l.c. Judicial representative - - 26-OCT-2001 Malta - Paradise Papers
Medserv p.l.c. Director - - 26-OCT-2001 Malta - Paradise Papers
Medserv p.l.c. Legal representative - - 26-OCT-2001 Malta - Paradise Papers
STRESS LIMITED Judicial representative - - 08-MAR-1973 Malta In Dissolution Paradise Papers
STRESS LIMITED Legal representative - - 08-MAR-1973 Malta In Dissolution Paradise Papers
STRESS LIMITED Secretary - - 08-MAR-1973 Malta In Dissolution Paradise Papers
STRESS LIMITED Director - - 08-MAR-1973 Malta In Dissolution Paradise Papers
STRESS LIMITED Shareholder - - 08-MAR-1973 Malta In Dissolution Paradise Papers
MEDSERV OPERATIONS LIMITED Director - - 11-DEC-1974 Malta - Paradise Papers
MEDSERV OPERATIONS LIMITED Judicial representative - - 11-DEC-1974 Malta - Paradise Papers
MEDSERV OPERATIONS LIMITED Legal representative - - 11-DEC-1974 Malta - Paradise Papers
MEDSERV M.E. LIMITED Judicial representative - - 15-SEP-2015 Malta - Paradise Papers
MEDSERV M.E. LIMITED Director - - 15-SEP-2015 Malta - Paradise Papers
MEDSERV M.E. LIMITED Legal representative - - 15-SEP-2015 Malta - Paradise Papers
MEDSERV M.E. LIMITED Shareholder - - 15-SEP-2015 Malta - Paradise Papers
MEDSERV ITALY LIMITED Shareholder - - 28-OCT-2010 Malta - Paradise Papers
MEDSERV ITALY LIMITED Director - - 28-OCT-2010 Malta - Paradise Papers
MEDSERV ITALY LIMITED Legal representative - - 28-OCT-2010 Malta - Paradise Papers
MEDSERV ITALY LIMITED Judicial representative - - 28-OCT-2010 Malta - Paradise Papers
MEDSERV EASTERN MEDITERRANEAN LIMITED Legal representative - - 18-AUG-2010 Malta - Paradise Papers
MEDSERV EASTERN MEDITERRANEAN LIMITED Director - - 18-AUG-2010 Malta - Paradise Papers
MEDSERV EASTERN MEDITERRANEAN LIMITED Judicial representative - - 18-AUG-2010 Malta - Paradise Papers
MEDSERV EASTERN MEDITERRANEAN LIMITED Shareholder - - 18-AUG-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY S DIACONO Same id as - - Paradise Papers

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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.

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