by The International Consortium of Investigative Journalists
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Officer

MEDINA MANAGEMENT SERVICES LIMITED

  • Connected to 1 address
  • Connected to 61 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
BEACON COMPANY LIMITED Shareholder - - 20-MAY-1992 Malta Struck Off Paradise Papers - Malta corporate registry
BOOM SHIPPING LIMITED Director - - 28-MAY-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
BTG LIMITED Shareholder - - 05-FEB-1999 Malta - Paradise Papers - Malta corporate registry
CLAVE INVESTMENTS LIMITED Director - - 21-JAN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
Darsky Limited Shareholder - - 21-DEC-2004 Malta - Paradise Papers - Malta corporate registry
ELECTRIC CONNECTION TRADING COMPANY LIMITED Director - - 17-APR-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
GFD & SMD GLOBAL LIMITED Shareholder - - 15-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
Gold Consultancy Services Limited Shareholder - - 25-FEB-2005 Malta Struck Off Paradise Papers - Malta corporate registry
HEISHA LIMITED Shareholder - - 06-DEC-2004 Malta - Paradise Papers - Malta corporate registry
MTGF LIMITED Shareholder - - 21-MAY-2001 Malta Struck Off Paradise Papers - Malta corporate registry
MUTUAL PROPERTY LIMITED Shareholder - - 24-JUN-2005 Malta - Paradise Papers - Malta corporate registry
PERTUNIA LIMITED Director - - 21-JAN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
PLUTO CONSTRUCTION WORKS LIMITED Shareholder - - 24-FEB-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
PTO FRANCHISING LIMITED Director - - 05-APR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
Pluto Investment Limited Shareholder - - 01-FEB-2005 Malta - Paradise Papers - Malta corporate registry
ROBINSON ELECTRONIC LIMITED Shareholder - - 23-OCT-1991 Malta - Paradise Papers - Malta corporate registry
TAYBAR LIMITED Shareholder - - 25-OCT-2004 Malta - Paradise Papers - Malta corporate registry
THE BASTIAAN SHIPPING COMPANY LIMITED Shareholder - - 13-JUL-1994 Malta - Paradise Papers - Malta corporate registry
VAR INTERNATIONAL HOLDING LIMITED Director - - 06-OCT-1997 Malta Struck Off Paradise Papers - Malta corporate registry
VAR INTERNATIONAL TRADING LIMITED Director - - 21-OCT-1997 Malta Struck Off Paradise Papers - Malta corporate registry
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