ELMEDINA COMPANY 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
- 1997-07-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55012979
Relationships
- [Directorship, incoming] auditor of CHRISTOPHER SPITERI
- [Directorship, incoming] director of MARLENE FENECH
- [Directorship, incoming] legal representative of MARLENE FENECH
- [Directorship, incoming] director of JOSEPH MUSCAT
- [Directorship, incoming] judicial representative of JOSEPH MUSCAT
- [Directorship, incoming] legal representative of JOSEPH MUSCAT
- [Directorship, incoming] judicial representative of PHILIP MUSCAT
- [Directorship, incoming] director of PHILIP MUSCAT
- [Ownership, incoming] shareholder of MARLENE FENECH
- [Directorship, incoming] judicial representative of MARLENE FENECH
- [Ownership, incoming] shareholder of ALEXANDER MUSCAT
- [Directorship, incoming] legal representative of PHILIP MUSCAT
- [Directorship, incoming] legal representative of ALEXANDER MUSCAT
- [Directorship, incoming] director of ALEXANDER MUSCAT
- [Directorship, incoming] judicial representative of ALEXANDER MUSCAT
- [Directorship, incoming] secretary of ALEXANDER MUSCAT
- [Ownership, incoming] shareholder of PHILIP MUSCAT
- [Ownership, incoming] shareholder of JOSEPH MUSCAT