FRANK GIORDMAINA MEDICI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56059618
Relationships
- [Directorship, outgoing] director of THE PROPERTY SHOP LTD
- [Directorship, outgoing] secretary of TIMCO LIMITED
- [Directorship, outgoing] judicial representative of GOOD HEALTH LIMITED
- [Directorship, outgoing] legal representative of HERITAGE ESTATES & LETTING LIMITED
- [Directorship, outgoing] secretary of HERITAGE ESTATES & LETTING LIMITED
- [Directorship, outgoing] director of FAST FOOD SERVICES LIMITED
- [Directorship, outgoing] legal representative of PROPERTY DEVELOPMENT LTD
- [Directorship, outgoing] secretary of PROPERTY DEVELOPMENT LTD
- [Ownership, outgoing] shareholder of HERITAGE ESTATES LIMITED
- [Ownership, outgoing] shareholder of PROPERTY DEVELOPMENT LTD
- [Ownership, outgoing] shareholder of TIMCO INTERNATIONAL LIMITED
- [Directorship, outgoing] director of GOOD HEALTH LIMITED
- [Directorship, outgoing] judicial representative of TIMCO INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of FAST FOOD SERVICES LIMITED
- [Directorship, outgoing] director of TIMCO LIMITED
- [Ownership, outgoing] shareholder of STAR DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of FAST FOOD SERVICES LIMITED
- [Directorship, outgoing] judicial representative of HERITAGE ESTATES & LETTING LIMITED
- [Directorship, outgoing] director of TIMCO INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of PROPERTY DEVELOPMENT LTD
- [Directorship, outgoing] judicial representative of TIMCO LIMITED
- [Directorship, outgoing] legal representative of TIMCO INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of TIMCO INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of FAST FOOD SERVICES LIMITED
- [Directorship, outgoing] secretary of FAST FOOD SERVICES LIMITED
- [Directorship, outgoing] director of PROPERTY DEVELOPMENT LTD
- [Directorship, outgoing] director of HERITAGE ESTATES & LETTING LIMITED