MDINA 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: 2010-06-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55044450

Relationships

[Directorship, incoming] judicial representative of MARK RICHARD JACOBS
[Directorship, incoming] auditor of SAVIOUR CAUCHI
[Directorship, incoming] legal representative of THOMAS MENZE
[Directorship, incoming] director of THOMAS MENZE
[Directorship, incoming] legal representative of SUSAN FIONA COLE
[Directorship, incoming] judicial representative of ALEXANDER GALEA
[Directorship, incoming] secretary of THOMAS MENZE
[Ownership, incoming] shareholder of SUSAN FIONA COLE
[Ownership, incoming] shareholder of ALEXANDER GALEA
[Ownership, incoming] shareholder of MARK RICHARD JACOBS
[Ownership, incoming] shareholder of STEPHEN KENNETH TARR
[Directorship, incoming] judicial representative of SUSAN FIONA COLE
[Directorship, incoming] director of SUSAN FIONA COLE
[Directorship, incoming] legal representative of STEPHEN KENNETH TARR
[Directorship, incoming] judicial representative of STEPHEN KENNETH TARR
[Directorship, incoming] director of STEPHEN KENNETH TARR
[Directorship, incoming] legal representative of ALEXANDER GALEA
[Directorship, incoming] director of ALEXANDER GALEA
[Ownership, incoming] shareholder of THOMAS MENZE
[Directorship, incoming] director of MARK RICHARD JACOBS
[Directorship, incoming] legal representative of MARK RICHARD JACOBS
[Directorship, incoming] judicial representative of THOMAS MENZE