MEDEA 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: 2001-10-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55020840

Relationships

[Directorship, incoming] judicial representative of SIMON M CUSENS
[Directorship, incoming] legal representative of SIMON M CUSENS
[Directorship, incoming] director of SIMON M CUSENS
[Directorship, incoming] legal representative of MARCEL KARL MIFSUD
[Directorship, incoming] director of ANTHONY E GUILLAUMIER
[Directorship, incoming] director of MARCEL KARL MIFSUD
[Directorship, incoming] judicial representative of MARCEL KARL MIFSUD
[Directorship, incoming] legal representative of RAYMOND TEUMA
[Directorship, incoming] director of RAYMOND TEUMA
[Directorship, incoming] judicial representative of RAYMOND TEUMA
[Directorship, incoming] legal representative of ANTHONY E GUILLAUMIER
[Directorship, incoming] director of EDWARD MIFSUD
[Directorship, incoming] legal representative of EDWARD MIFSUD
[Directorship, incoming] judicial representative of EDWARD MIFSUD
[Directorship, incoming] judicial representative of CARMEL MIFSUD
[Ownership, incoming] shareholder of PHARMA-COS LIMITED
[Ownership, incoming] shareholder of TECHNOLINE LIMITED
[Directorship, incoming] director of CARMEL MIFSUD
[Ownership, incoming] shareholder of ASSOCIATED EQUIPMENT LIMITED
[Directorship, incoming] judicial representative of ANTHONY E GUILLAUMIER
[Directorship, incoming] secretary of ANTHONY MUSCAT BARON
[Directorship, incoming] legal representative of CARMEL MIFSUD
[Directorship, incoming] liquidator of KENNETH MICALLEF