Officer:
FRANK GIORDMAINA MEDICI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE PROPERTY SHOP LTD | Director | - | - | 07-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| HERITAGE ESTATES LIMITED | Shareholder | - | - | 15-JUN-1994 | Malta | - | Paradise Papers |
| GOOD HEALTH LIMITED | Judicial representative | - | - | 09-JUL-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| GOOD HEALTH LIMITED | Director | - | - | 09-JUL-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| STAR DEVELOPMENTS LIMITED | Shareholder | - | - | 05-JUL-1991 | Malta | - | Paradise Papers |
| TIMCO LIMITED | Secretary | - | - | 30-APR-1993 | Malta | Struck Off | Paradise Papers |
| TIMCO LIMITED | Judicial representative | - | - | 30-APR-1993 | Malta | Struck Off | Paradise Papers |
| TIMCO LIMITED | Director | - | - | 30-APR-1993 | Malta | Struck Off | Paradise Papers |
| HERITAGE ESTATES & LETTING LIMITED | Secretary | - | - | 27-DEC-2001 | Malta | In Dissolution | Paradise Papers |
| HERITAGE ESTATES & LETTING LIMITED | Legal representative | - | - | 27-DEC-2001 | Malta | In Dissolution | Paradise Papers |
| HERITAGE ESTATES & LETTING LIMITED | Director | - | - | 27-DEC-2001 | Malta | In Dissolution | Paradise Papers |
| HERITAGE ESTATES & LETTING LIMITED | Judicial representative | - | - | 27-DEC-2001 | Malta | In Dissolution | Paradise Papers |
| FAST FOOD SERVICES LIMITED | Shareholder | - | - | 22-FEB-1979 | Malta | In Dissolution | Paradise Papers |
| FAST FOOD SERVICES LIMITED | Director | - | - | 22-FEB-1979 | Malta | In Dissolution | Paradise Papers |
| FAST FOOD SERVICES LIMITED | Secretary | - | - | 22-FEB-1979 | Malta | In Dissolution | Paradise Papers |
| FAST FOOD SERVICES LIMITED | Legal representative | - | - | 22-FEB-1979 | Malta | In Dissolution | Paradise Papers |
| FAST FOOD SERVICES LIMITED | Judicial representative | - | - | 22-FEB-1979 | Malta | In Dissolution | Paradise Papers |
| PROPERTY DEVELOPMENT LTD | Shareholder | - | - | 14-JUN-1979 | Malta | - | Paradise Papers |
| PROPERTY DEVELOPMENT LTD | Legal representative | - | - | 14-JUN-1979 | Malta | - | Paradise Papers |
| PROPERTY DEVELOPMENT LTD | Secretary | - | - | 14-JUN-1979 | Malta | - | Paradise Papers |
| PROPERTY DEVELOPMENT LTD | Judicial representative | - | - | 14-JUN-1979 | Malta | - | Paradise Papers |
| PROPERTY DEVELOPMENT LTD | Director | - | - | 14-JUN-1979 | Malta | - | Paradise Papers |
| TIMCO INTERNATIONAL LIMITED | Shareholder | - | - | 06-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| TIMCO INTERNATIONAL LIMITED | Director | - | - | 06-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| TIMCO INTERNATIONAL LIMITED | Secretary | - | - | 06-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| TIMCO INTERNATIONAL LIMITED | Legal representative | - | - | 06-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| TIMCO INTERNATIONAL LIMITED | Judicial representative | - | - | 06-MAY-2003 | Malta | In Dissolution | 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.