MeDirect Bank S.A.

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: 2015-06-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55081609

Relationships

[Directorship, incoming] judicial representative of SEBASTIEN LEGRAND
[Directorship, incoming] legal representative of SEBASTIEN LEGRAND
[Directorship, incoming] director of XAVIER DE PAUW
[Directorship, incoming] legal representative of XAVIER DE PAUW
[Directorship, incoming] judicial representative of XAVIER DE PAUW
[Directorship, incoming] judicial representative of BENJAMIN HOLLOWOOD
[Directorship, incoming] director of SEBASTIEN LEGRAND
[Directorship, incoming] legal representative of WOUTER GOVAERTS
[Directorship, incoming] director of PETER VAN HEEKE
[Directorship, incoming] director of BENJAMIN HOLLOWOOD
[Directorship, incoming] director of ALEXANDER MARK WATSON
[Directorship, incoming] local representative of HENRY SCHMELTZER
[Directorship, incoming] director of BAUDOUIN VELGE
[Directorship, incoming] director of WOUTER GOVAERTS
[Directorship, incoming] legal representative of BAUDOUIN VELGE
[Directorship, incoming] legal representative of PETER VAN HEEKE
[Directorship, incoming] director of HENRY SCHMELTZER
[Directorship, incoming] legal representative of HENRY SCHMELTZER
[Directorship, incoming] judicial representative of WOUTER GOVAERTS
[Directorship, incoming] judicial representative of BAUDOUIN VELGE
[Directorship, incoming] judicial representative of PETER VAN HEEKE
[Directorship, incoming] legal representative of PHILIPPE DELVA
[Directorship, incoming] judicial representative of PHILIPPE DELVA
[Directorship, incoming] director of PHILIPPE DELVA
[Directorship, incoming] legal representative of ALEXANDER MARK WATSON
[Directorship, incoming] judicial representative of ALEXANDER MARK WATSON
[Directorship, incoming] local representative of ALEXANDER MARK WATSON
[Directorship, incoming] legal representative of BENJAMIN HOLLOWOOD
[Directorship, incoming] judicial representative of HENRY SCHMELTZER