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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MEDIFIN HOLDING LIMITED Legal representative - - 10-JUN-2004 Malta - Paradise Papers
MEDIFIN HOLDING LIMITED Director - - 10-JUN-2004 Malta - Paradise Papers
MEDIFIN HOLDING LIMITED Judicial representative - - 10-JUN-2004 Malta - Paradise Papers
MEDITERRANEAN BANK PLC Judicial representative - - 11-JUN-2004 Malta - Paradise Papers
MEDITERRANEAN BANK PLC Legal representative - - 11-JUN-2004 Malta - Paradise Papers
MEDITERRANEAN BANK PLC Director - - 11-JUN-2004 Malta - Paradise Papers
MeDirect Bank S.A. Director - - 03-JUN-2015 Malta - Paradise Papers
MeDirect Bank S.A. Judicial representative - - 03-JUN-2015 Malta - Paradise Papers
MeDirect Bank S.A. Legal representative - - 03-JUN-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
BENJAMIN JAMES HOLLOWOOD Same id as - - 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.

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