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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MEDFINCO (NOMINEE) LTD.

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
THE VOLEX GROUP LIMITED Liquidator - - 13-MAR-1995 Malta Struck Off Paradise Papers
CENTENARY LTD. Liquidator - - 06-DEC-1993 Malta Struck Off Paradise Papers
CATHARINA VENTURE COMPANY LIMITED. Liquidator - - 29-JAN-1990 Malta Struck Off Paradise Papers
CONARA LTD. Liquidator - - 09-MAR-1993 Malta Struck Off Paradise Papers
ARAGON REAL ESTATES LTD. Liquidator - - 29-MAR-1994 Malta Struck Off Paradise Papers
YUN WEI FOODSTUFFS COMPANY LTD. Liquidator - - 05-OCT-1990 Malta Struck Off Paradise Papers
SPIRIT MARITIME LTD Liquidator - - 07-DEC-1994 Malta Struck Off Paradise Papers
ORION HOLDING LIMITED Liquidator - - 12-DEC-1990 Malta Struck Off Paradise Papers
LESTER TRADE COMPANY LIMITED (CONVERTED TO C 29632) Director - - 23-JUN-1992 Malta Struck Off Paradise Papers
MEDITERRANEAN FINANCIAL CONSULTING LIMITED Liquidator - - 04-MAY-1990 Malta Struck Off Paradise Papers
DEUTSCHE NAHWARME LTD. Liquidator - - 20-SEP-1993 Malta Struck Off Paradise Papers
CROSS SHIPPING LIMITED Liquidator - - 13-AUG-1990 Malta Struck Off Paradise Papers
SUR SHIPPING LTD. Liquidator - - 23-AUG-1995 Malta Struck Off Paradise Papers
THE INDEPENDENT INVESTMENT GROUP LTD. Director - - 13-MAR-1995 Malta Struck Off Paradise Papers
WEST POINT MANAGEMENT LIMITED Liquidator - - 30-MAY-1994 Malta Struck Off Paradise Papers
FINATEAM LTD. Liquidator - - 09-MAR-1993 Malta Struck Off Paradise Papers
ALLERGAN AFRASIA LIMITED Liquidator - - 06-MAY-1992 Malta Struck Off Paradise Papers
MDD SUPPLY & SERVICES LTD. Liquidator - - 18-JAN-1995 Malta Struck Off Paradise Papers
ANVA-MADI LTD. Liquidator - - 15-JUN-1992 Malta Struck Off Paradise Papers
LIDO INTERNATIONAL MALTA LIMITED Liquidator - - 27-SEP-1993 Malta Struck Off Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more