MEDSEA INVESTMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1995-10-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010190
Relationships
- [Directorship, incoming] judicial representative of MICHAELA STAGNO D'ALCONTRES
- [Directorship, incoming] director of ALBERTO STAGNO D'ALCONTRES
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of MARCANTONIO STAGNO D'ALCONTRES
- [Directorship, incoming] secretary of LISA ABELA
- [Directorship, incoming] director of ALESSANDRO STAGNO D'ALCONTRES
- [Ownership, incoming] shareholder of MARCANTONIO STAGNO D'ALCONTRES
- [Ownership, incoming] shareholder of FRANCESCO STAGNO D'ALCONTRES
- [Ownership, incoming] shareholder of MICHAELA STAGNO D'ALCONTRES
- [Ownership, incoming] shareholder of MARIA FERNANDA STAGNO D'ALCONTRES
- [Ownership, incoming] shareholder of ALESSANDRO STAGNO D'ALCONTRES
- [Directorship, incoming] director of MICHAELA STAGNO D'ALCONTRES
- [Directorship, incoming] director of FRANCESCO STAGNO D'ALCONTRES
- [Directorship, incoming] legal representative of MICHAELA STAGNO D'ALCONTRES
- [Ownership, incoming] shareholder of ALBERTO STAGNO D'ALCONTRES
- [Directorship, incoming] director of MARIA FERNANDA STAGNO D'ALCONTRES