MEDINA CONSTRUCTION SERVICES 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: 2004-04-22
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55026409

Relationships

[Directorship, incoming] legal representative of ANDREW BALDACCHINO
[Directorship, incoming] judicial representative of ANDREW BALDACCHINO
[Directorship, incoming] legal representative of RAYMOND VELLA
[Directorship, incoming] director of RAYMOND VELLA
[Directorship, incoming] judicial representative of RAYMOND VELLA
[Directorship, incoming] judicial representative of MSD HOLDING LIMITED
[Directorship, incoming] liquidator of STEPHEN BALZAN
[Directorship, incoming] judicial representative of MARIO JOSEPH AZZOPARDI
[Directorship, incoming] secretary of MARIO JOSEPH AZZOPARDI
[Directorship, incoming] legal representative of DENNIS BALDACCHINO
[Directorship, incoming] director of MARIO JOSEPH AZZOPARDI
[Directorship, incoming] director of CHARLES BUHAGIAR
[Directorship, incoming] legal representative of MSD HOLDING LIMITED
[Directorship, incoming] director of DENNIS BALDACCHINO
[Directorship, incoming] director of ANDREW BALDACCHINO
[Directorship, incoming] legal representative of MARIO JOSEPH AZZOPARDI
[Directorship, incoming] judicial representative of DENNIS BALDACCHINO
[Ownership, incoming] shareholder of TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED
[Ownership, incoming] shareholder of BOXER HOLDINGS LIMITED
[Directorship, incoming] judicial representative of CHARLES BUHAGIAR
[Ownership, incoming] shareholder of RAYMOND VELLA & COMPANY LIMITED
[Directorship, incoming] legal representative of CHARLES BUHAGIAR
[Directorship, incoming] director of MSD HOLDING LIMITED