Officer:
MEDFINCO LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (100)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLDING MT LTD | Shareholder | - | - | 21-NOV-2008 | Malta | - | Paradise Papers |
| T.C. IKEL LTD | Shareholder | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
| HYPERION LTD | Shareholder | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
| ARRAKYS LTD | Shareholder | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
| COLLINS INTERNATIONAL TRADING CO LTD | Secretary | - | - | 04-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| KOENING SHIPPING LTD | Director | - | - | 20-APR-2001 | Malta | In Dissolution | Paradise Papers |
| EVER GREEN HOLDING LTD | Director | - | - | 04-APR-1995 | Malta | In Dissolution | Paradise Papers |
| KO-BI-EMME LTD | Director | - | - | 13-JUN-2001 | Malta | In Dissolution | Paradise Papers |
| WORLD OCEANIC INVESTMENT LTD | Shareholder | - | - | 24-NOV-2000 | Malta | - | Paradise Papers |
| EURO PROJECTS LTD. | Shareholder | - | - | 17-SEP-2003 | Malta | - | Paradise Papers |
| INFOTECH TRADING LIMITED | Director | - | - | 02-SEP-1997 | Malta | Struck Off | Paradise Papers |
| BALAM LTD | Shareholder | - | - | 16-MAY-2003 | Malta | - | Paradise Papers |
| DEDALUS HOLDING LTD | Shareholder | - | - | 06-JUL-2006 | Malta | - | Paradise Papers |
| ELBI LTD | Shareholder | - | - | 27-MAY-1996 | Malta | - | Paradise Papers |
| UNFOLDING HOLDINGS LTD | Shareholder | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| FINANCIAL BROTHERS LTD | Shareholder | - | - | 06-JUL-2006 | Malta | - | Paradise Papers |
| EMEX FOOD CO LTD | Shareholder | - | - | 15-JAN-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| TBD HOLDING LIMITED | Shareholder | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| Abertross Properties Limited | Shareholder | - | - | 23-JAN-2007 | Malta | - | Paradise Papers |
Address (2)
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.