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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MEDINA MANAGEMENT SERVICES LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (61)

Role From To Incorporation Jurisdiction Status Data From
THE BASTIAAN SHIPPING COMPANY LIMITED Shareholder - - 13-JUL-1994 Malta - Paradise Papers
BOOM SHIPPING LIMITED Director - - 28-MAY-1999 Malta In Dissolution Paradise Papers
BEACON COMPANY LIMITED Shareholder - - 20-MAY-1992 Malta Struck Off Paradise Papers
Pluto Investment Limited Shareholder - - 01-FEB-2005 Malta - Paradise Papers
MTGF LIMITED Shareholder - - 21-MAY-2001 Malta Struck Off Paradise Papers
PTO FRANCHISING LIMITED Director - - 05-APR-1995 Malta Struck Off Paradise Papers
PERTUNIA LIMITED Director - - 21-JAN-2010 Malta Struck Off Paradise Papers
ELECTRIC CONNECTION TRADING COMPANY LIMITED Director - - 17-APR-1996 Malta In Dissolution Paradise Papers
CLAVE INVESTMENTS LIMITED Director - - 21-JAN-2010 Malta Struck Off Paradise Papers
TAYBAR LIMITED Shareholder - - 25-OCT-2004 Malta - Paradise Papers
VAR INTERNATIONAL TRADING LIMITED Director - - 21-OCT-1997 Malta Struck Off Paradise Papers
MUTUAL PROPERTY LIMITED Shareholder - - 24-JUN-2005 Malta - Paradise Papers
VAR INTERNATIONAL HOLDING LIMITED Director - - 06-OCT-1997 Malta Struck Off Paradise Papers
BTG LIMITED Shareholder - - 05-FEB-1999 Malta - Paradise Papers
Darsky Limited Shareholder - - 21-DEC-2004 Malta - Paradise Papers
GFD & SMD GLOBAL LIMITED Shareholder - - 15-DEC-2004 Malta Struck Off Paradise Papers
PLUTO CONSTRUCTION WORKS LIMITED Shareholder - - 24-FEB-2005 Malta In Dissolution Paradise Papers
Gold Consultancy Services Limited Shareholder - - 25-FEB-2005 Malta Struck Off Paradise Papers
HEISHA LIMITED Shareholder - - 06-DEC-2004 Malta - Paradise Papers
ROBINSON ELECTRONIC LIMITED Shareholder - - 23-OCT-1991 Malta - Paradise Papers
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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