by The International Consortium of Investigative Journalists
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Officer

MEDWELL HOLDINGS LIMITED

  • Connected to 3 addresses
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKROSUN LIMITED Shareholder - - 26-APR-2004 Malta - Paradise Papers - Malta corporate registry
AVYLUBE HOLDING LIMITED Shareholder - - 08-OCT-2008 Malta - Paradise Papers - Malta corporate registry
DELANA LIMITED Shareholder - - 26-APR-2004 Malta - Paradise Papers - Malta corporate registry
FASTPROP HOLDINGS LIMITED Shareholder - - 18-FEB-2008 Malta - Paradise Papers - Malta corporate registry
FLAMING HOLDINGS LIMITED Shareholder - - 27-JAN-2011 Malta - Paradise Papers - Malta corporate registry
ISHERWOOD LTD. Shareholder - - 10-DEC-2008 Malta - Paradise Papers - Malta corporate registry
KERCHEEKS HOLDING LIMITED Shareholder - - 04-FEB-2009 Malta - Paradise Papers - Malta corporate registry
LAETITIA LIMITED Shareholder - - 18-NOV-2008 Malta - Paradise Papers - Malta corporate registry
NET PRIME LIMITED Shareholder - - 19-OCT-2005 Malta - Paradise Papers - Malta corporate registry
OMOROSE HOLDINGS LIMITED Shareholder - - 06-AUG-2010 Malta - Paradise Papers - Malta corporate registry
Petro Gas (Malta) Ltd. Shareholder - - 22-MAR-2011 Malta - Paradise Papers - Malta corporate registry
RABEL LIMITED Shareholder - - 05-JAN-2005 Malta - Paradise Papers - Malta corporate registry
SCOVELE LIMITED Shareholder - - 09-DEC-2011 Malta - Paradise Papers - Malta corporate registry
SIMTRA LIMITED Shareholder - - 09-DEC-2011 Malta - Paradise Papers - Malta corporate registry
SOFCO LIMITED Shareholder - - 06-FEB-2007 Malta - Paradise Papers - Malta corporate registry
VALMONT HOLDINGS LIMITED Shareholder - - 27-JAN-2011 Malta - Paradise Papers - Malta corporate registry
VALUEINVEST LIMITED Shareholder - - 06-FEB-2007 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
ERATOSTHENOUS, 3 AGIOS DOMETIOS NICOSIA Paradise Papers - Malta corporate registry
VERENIKIS 2 EGKOMI, P.C. 2413, NICOSIA Paradise Papers - Malta corporate registry
VERENIKIS 2, EGKOMI, NICOSIA 2413 Paradise Papers - Malta corporate registry
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