Officer:
MED CASTLE DIRECTORS LTD
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOL SHIPPING LIMITED | Legal representative | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| SOL SHIPPING LIMITED | Judicial representative | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| SOL SHIPPING LIMITED | Director | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| CAT YACHT LIMITED | Director | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| CAT YACHT LIMITED | Legal representative | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| CAT YACHT LIMITED | Judicial representative | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| CASTLAKE SHIPPING LIMITED | Judicial representative | - | - | 09-SEP-2014 | Malta | - | Paradise Papers |
| CASTLAKE SHIPPING LIMITED | Director | - | - | 09-SEP-2014 | Malta | - | Paradise Papers |
| CASTLAKE SHIPPING LIMITED | Legal representative | - | - | 09-SEP-2014 | Malta | - | Paradise Papers |
| DON YACHTS LIMITED | Judicial representative | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
| DON YACHTS LIMITED | Legal representative | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
| DON YACHTS LIMITED | Director | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
| PALLADA LIMITED | Director | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| PALLADA LIMITED | Legal representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| PALLADA LIMITED | Judicial representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| NELBURG ENTERPRISES LIMITED | Director | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| NELBURG ENTERPRISES LIMITED | Legal representative | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| NELBURG ENTERPRISES LIMITED | Judicial representative | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| RESFORD HOLDING LIMITED | Director | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| RESFORD HOLDING LIMITED | Legal representative | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| RESFORD HOLDING LIMITED | Judicial representative | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| KTL LIMITED | Director | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| KTL LIMITED | Judicial representative | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| KTL LIMITED | Legal representative | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| EASY BRIDGE LIMITED | Judicial representative | - | - | 01-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| EASY BRIDGE LIMITED | Legal representative | - | - | 01-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| EASY BRIDGE LIMITED | Director | - | - | 01-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| LOREM IPSUM LIMITED | Legal representative | - | - | 13-MAR-2014 | Malta | - | Paradise Papers |
| LOREM IPSUM LIMITED | Director | - | - | 13-MAR-2014 | Malta | - | Paradise Papers |
| LOREM IPSUM LIMITED | Judicial representative | - | - | 13-MAR-2014 | Malta | - | Paradise Papers |
| AVELBURG CONSULTING LIMITED | Judicial representative | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| AVELBURG CONSULTING LIMITED | Director | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| AVELBURG CONSULTING LIMITED | Legal representative | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| ABERLON INVESTMENTS LIMITED | Judicial representative | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| ABERLON INVESTMENTS LIMITED | Legal representative | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| ABERLON INVESTMENTS LIMITED | Director | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| ALLEXIS ASSETS LIMITED | Director | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| ALLEXIS ASSETS LIMITED | Judicial representative | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| ALLEXIS ASSETS LIMITED | Legal representative | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
Address (1)
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.