MEDFINCO (NOMINEE) LTD.
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56078271
Relationships
- [Directorship, outgoing] liquidator of LIDO INTERNATIONAL MALTA LIMITED
- [Directorship, outgoing] liquidator of CLARIS TRADING COMPANY LIMITED
- [Directorship, outgoing] liquidator of THE VOLEX GROUP LIMITED
- [Directorship, outgoing] liquidator of FINATEAM LTD.
- [Directorship, outgoing] liquidator of WEST POINT MANAGEMENT LIMITED
- [Directorship, outgoing] director of THE INDEPENDENT INVESTMENT GROUP LTD.
- [Directorship, outgoing] liquidator of SUR SHIPPING LTD.
- [Directorship, outgoing] liquidator of MDD SUPPLY & SERVICES LTD.
- [Directorship, outgoing] liquidator of ALLERGAN AFRASIA LIMITED
- [Directorship, outgoing] liquidator of CONARA LTD.
- [Directorship, outgoing] liquidator of AL HARUG FOR INDUSTRY & TRADE INTERNATIONAL CO. LTD.
- [Directorship, outgoing] liquidator of MEDITERRANEAN FINANCIAL CONSULTING LIMITED
- [Directorship, outgoing] liquidator of DEUTSCHE NAHWARME LTD.
- [Directorship, outgoing] liquidator of CROSS SHIPPING LIMITED
- [Directorship, outgoing] liquidator of SPIRIT MARITIME LTD
- [Directorship, outgoing] liquidator of YUN WEI FOODSTUFFS COMPANY LTD.
- [Directorship, outgoing] liquidator of ORION HOLDING LIMITED
- [Directorship, outgoing] liquidator of ANVA-MADI LTD.
- [Directorship, outgoing] liquidator of ARAGON REAL ESTATES LTD.
- [Directorship, outgoing] director of CLARIS TRADING COMPANY LIMITED
- [Directorship, outgoing] liquidator of CATHARINA VENTURE COMPANY LIMITED.
- [Directorship, outgoing] liquidator of CENTENARY LTD.
- [Directorship, outgoing] director of LESTER TRADE COMPANY LIMITED (CONVERTED TO C 29632)
- [Directorship, outgoing] liquidator of FAIRTEX MARINE LTD.