MEDORE INTERNATIONAL 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
- 2002-12-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022912
Relationships
- [Directorship, incoming] judicial representative of MOHAMED SHEMBESH
- [Directorship, incoming] secretary of MICHAEL FARRUGIA
- [Directorship, incoming] director of MICHAEL FARRUGIA
- [Directorship, incoming] director of MARTIN ANTHONY WYSON
- [Directorship, incoming] director of MUHANNAD SHEMBESH
- [Ownership, incoming] shareholder of MICHAEL FARRUGIA
- [Ownership, incoming] shareholder of MUHANNAD SHEMBESH
- [Ownership, incoming] shareholder of MOHAMED SHEMBESH
- [Ownership, incoming] shareholder of MAGED SHEMBESH
- [Ownership, incoming] shareholder of WILLIAM WYSON
- [Directorship, incoming] judicial representative of WILLIAM WYSON
- [Directorship, incoming] liquidator of PETER PAUL DARMANIN
- [Ownership, incoming] shareholder of MARTIN ANTHONY WYSON
- [Directorship, incoming] director of WILLIAM WYSON
- [Directorship, incoming] director of MOHAMED SHEMBESH
- [Directorship, incoming] director of MAGED SHEMBESH