Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDIFIN ESTATES | Registered office | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| MEDIFIN HOLDING LIMITED | Registered office | - | - | 10-JUN-2004 | Malta | - | Paradise Papers |
| MEDIFIN LEASING LIMITED | Registered office | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| MEDITERRANEAN BANK PLC | Registered office | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
| MeDirect Bank S.A. | Registered office | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
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.