by The International Consortium of Investigative Journalists
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Officer

MEDFINCO LTD

  • Connected to 2 addresses
  • Connected to 100 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARRAKYS LTD Shareholder - - 11-MAY-1999 Malta - Paradise Papers - Malta corporate registry
BALAM LTD Shareholder - - 16-MAY-2003 Malta - Paradise Papers - Malta corporate registry
COLLINS INTERNATIONAL TRADING CO LTD Secretary - - 04-OCT-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
CPC GROUP LTD Shareholder - - 06-JUL-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
DEDALUS HOLDING LTD Shareholder - - 06-JUL-2006 Malta - Paradise Papers - Malta corporate registry
ELBI LTD Shareholder - - 27-MAY-1996 Malta - Paradise Papers - Malta corporate registry
EMEX FOOD CO LTD Shareholder - - 15-JAN-1996 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
EURO PROJECTS LTD. Shareholder - - 17-SEP-2003 Malta - Paradise Papers - Malta corporate registry
EVER GREEN HOLDING LTD Director - - 04-APR-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
FINANCIAL BROTHERS LTD Shareholder - - 06-JUL-2006 Malta - Paradise Papers - Malta corporate registry
HK INTERNATIONAL TRADING SERVICES LTD. Shareholder - - 28-SEP-1995 Malta - Paradise Papers - Malta corporate registry
HOLDING MT LTD Shareholder - - 21-NOV-2008 Malta - Paradise Papers - Malta corporate registry
HYPERION LTD Shareholder - - 11-MAY-1999 Malta - Paradise Papers - Malta corporate registry
INFOTECH TRADING LIMITED Director - - 02-SEP-1997 Malta Struck Off Paradise Papers - Malta corporate registry
KO-BI-EMME LTD Director - - 13-JUN-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
KOENING SHIPPING LTD Director - - 20-APR-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
T.C. IKEL LTD Shareholder - - 28-DEC-1995 Malta - Paradise Papers - Malta corporate registry
UNFOLDING HOLDINGS LTD Shareholder - - 23-DEC-2015 Malta - Paradise Papers - Malta corporate registry
WORLD OCEANIC INVESTMENT LTD Shareholder - - 24-NOV-2000 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
166 OLD BAKERY STREET VALLETTA VLT 1455 Paradise Papers - Malta corporate registry
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