MEDINA FISHERIES 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
- 2012-05-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051338
Relationships
- [Directorship, incoming] judicial representative of MARIO VALASTRO
- [Directorship, incoming] director of MARIO VALASTRO
- [Directorship, incoming] auditor of NEVILLE TRAPANI
- [Directorship, incoming] legal representative of JOSEPH CARUANA
- [Directorship, incoming] legal representative of MARIO VALASTRO
- [Directorship, incoming] judicial representative of DAVID AZZOPARDI
- [Directorship, incoming] legal representative of DAVID AZZOPARDI
- [Directorship, incoming] secretary of DAVID AZZOPARDI
- [Directorship, incoming] director of DAVID AZZOPARDI
- [Ownership, incoming] shareholder of PIETRO GANESIO
- [Ownership, incoming] shareholder of MEDINA RIDGE HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of JOSEPH CARUANA
- [Directorship, incoming] director of JOSEPH CARUANA
- [Ownership, incoming] shareholder of MARIO VALASTRO
- [Directorship, incoming] judicial representative of PIETRO GANESIO
- [Directorship, incoming] legal representative of PIETRO GANESIO
- [Directorship, incoming] director of PIETRO GANESIO