MEDITERRANEAN DEVELOPMENTS LTD
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
- 2006-08-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032486
Relationships
- [Directorship, incoming] auditor of JOSEPH SAMMUT
- [Ownership, incoming] shareholder of NIKITA GULIN
- [Ownership, incoming] shareholder of ANTON DUDARENKO
- [Directorship, incoming] legal representative of NIKITA GULIN
- [Directorship, incoming] secretary of NIKITA GULIN
- [Directorship, incoming] judicial representative of NIKITA GULIN
- [Directorship, incoming] director of ALEXANDER DUDARENKO
- [Directorship, incoming] judicial representative of ANTON DUDARENKO
- [Directorship, incoming] legal representative of ALEXANDER DUDARENKO
- [Directorship, incoming] legal representative of ROSTISLAV GULIN
- [Directorship, incoming] director of ANTON DUDARENKO
- [Directorship, incoming] legal representative of ANTON DUDARENKO
- [Directorship, incoming] secretary of ALEXANDER DUDARENKO
- [Directorship, incoming] secretary of ANTON DUDARENKO
- [Directorship, incoming] judicial representative of ALEXANDER DUDARENKO
- [Directorship, incoming] secretary of ROSTISLAV GULIN
- [Directorship, incoming] judicial representative of ROSTISLAV GULIN
- [Directorship, incoming] director of ROSTISLAV GULIN
- [Directorship, incoming] director of NIKITA GULIN