MEDFINCO LTD

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/56078871

Relationships (showing 100 of 216)

[Directorship, outgoing] director of GENERAL INVEST COMPANY LTD.
[Directorship, outgoing] director of NETWORLD TRADING SERVICES LIMITED
[Directorship, outgoing] director of PHOENICIA SERVICES LTD.
[Directorship, outgoing] legal representative of PENTA TRADING LTD
[Directorship, outgoing] director of INTERNATIONAL ESTATE TRADING LTD
[Directorship, outgoing] director of MALTA BROKER AND INVESTMENT HOLDING LTD
[Directorship, outgoing] judicial representative of BRIGHT WAY LIMITED
[Directorship, outgoing] director of PERKINS INVESTMENTS LIMITED
[Directorship, outgoing] director of WORLDWIDE CHEMICALS (MALTA) LTD
[Directorship, outgoing] judicial representative of BUILDING CONSTRUCTION & DEVELOPMENT LTD
[Directorship, outgoing] director of Z.M.D. LTD.
[Directorship, outgoing] judicial representative of SKILL & TRUST LIMITED
[Directorship, outgoing] legal representative of RAIL TECHNOLOGY LTD.
[Directorship, outgoing] director of VALFE LTD
[Directorship, outgoing] judicial representative of HC PHARMACEUTICALS LTD
[Directorship, outgoing] director of LARA MEDITERAN LTD
[Directorship, outgoing] director of FINREC LTD
[Directorship, outgoing] director of LASLI HOLDING LIMITED
[Directorship, outgoing] legal representative of PLANT TECHNOLOGY LTD
[Directorship, outgoing] director of FINECONOMY LTD.
[Directorship, outgoing] legal representative of MANAMA CO. LTD.
[Directorship, outgoing] judicial representative of SEAGULL INTERNATIONAL LTD.
[Directorship, outgoing] director of KO-BI-EMME LTD
[Directorship, outgoing] director of RISSAN CONSULTING LTD.
[Directorship, outgoing] director of SORIF LTD
[Directorship, outgoing] director of PHARMACEUTICAL DISTRIBUTION LTD
[Directorship, outgoing] director of MISC (MALTA) LIMITED
[Directorship, outgoing] secretary of COLLINS INTERNATIONAL TRADING CO LTD
[Directorship, outgoing] judicial representative of PENTA TRADING LTD
[Directorship, outgoing] director of GLOBAL CONSULTANCY LTD.
[Directorship, outgoing] judicial representative of ANSTIC LTD
[Directorship, outgoing] director of FASHION CONSULTANTS LTD
[Directorship, outgoing] judicial representative of NATURE'S SPECIALITIES LTD
[Directorship, outgoing] director of M.S. DEVELOPMENT LTD
[Directorship, outgoing] judicial representative of TRANSCONTINENTAL MANAGEMENT LTD
[Directorship, outgoing] director of MALTA TIMBER TRADING CO. LTD
[Directorship, outgoing] judicial representative of T.E.S. INTERNATIONAL LTD
[Directorship, outgoing] director of D.M.R. LTD.
[Directorship, outgoing] judicial representative of BOE DEVELOPMENTS MARKETING LTD
[Directorship, outgoing] director of LESTER TRADE COMPANY LTD
[Directorship, outgoing] judicial representative of To-Go Holding Ltd.
[Directorship, outgoing] legal representative of MANDROVIA LTD.
[Directorship, outgoing] judicial representative of GENERAL INVEST COMPANY LTD.
[Directorship, outgoing] secretary of NETWORLD TRADING SERVICES LIMITED
[Directorship, outgoing] judicial representative of PEREFIT INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] director of PENTA TRADING LTD
[Directorship, outgoing] director of HYPPOCAMPE MARINE ENGINEERING LTD
[Directorship, outgoing] judicial representative of MEDIA & COMMUNICATION SERVICES LTD
[Directorship, outgoing] judicial representative of GLOBAL CONSULTANCY LTD.
[Directorship, outgoing] director of INFOTECH TRADING LIMITED
[Directorship, outgoing] director of W.F.U. INTERNATIONAL TRADE LTD
[Directorship, outgoing] judicial representative of Z.M.D. LTD.
[Directorship, outgoing] director of ANSTIC LTD
[Directorship, outgoing] legal representative of HC PHARMACEUTICALS LTD
[Directorship, outgoing] director of LIJA WHOLESALE TRADING CO. LTD
[Directorship, outgoing] director of LASLI TRADING LTD
[Directorship, outgoing] judicial representative of PARKER INVESTMENTS LTD
[Directorship, outgoing] director of BUILDING INVESTMENT MANAGEMENT LTD
[Directorship, outgoing] director of INKAB LTD.
[Directorship, outgoing] judicial representative of MANAMA CO. LTD.
[Directorship, outgoing] director of A.S.C. LTD
[Directorship, outgoing] legal representative of GENERAL INVEST HOLDING LTD
[Directorship, outgoing] director of MERCHANT GLOBAL EQUITY LTD
[Directorship, outgoing] legal representative of EMY GROUP LTD
[Directorship, outgoing] judicial representative of OPERA LTD.
[Directorship, outgoing] legal representative of MILLJAC HOLDING (MALTA) LIMITED
[Directorship, outgoing] judicial representative of MISC (MALTA) LIMITED
[Directorship, outgoing] director of PEREFIT INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL ESTATE TRADING LTD
[Directorship, outgoing] director of WHYNOT LIMITED
[Directorship, outgoing] director of RAIL TECHNOLOGY LTD.
[Directorship, outgoing] director of BLOOPER INVESTMENT LTD
[Directorship, outgoing] director of OO ORANDA LTD
[Directorship, outgoing] judicial representative of M.S. DEVELOPMENT LTD
[Directorship, outgoing] judicial representative of MALTA TIMBER TRADING CO. LTD
[Directorship, outgoing] judicial representative of FINLEATHER HOLDING LTD
[Directorship, outgoing] director of PLANT TECHNOLOGY LTD
[Directorship, outgoing] judicial representative of ZEBBUG ASSET MANAGEMENT LTD
[Directorship, outgoing] director of KOENING SHIPPING LTD
[Directorship, outgoing] director of MANAMA CO. LTD.
[Directorship, outgoing] judicial representative of GENERAL INVEST HOLDING LTD
[Directorship, outgoing] director of EMY GROUP LTD
[Directorship, outgoing] director of OPERA LTD.
[Directorship, outgoing] director of IPERTOUR LIMITED
[Directorship, outgoing] judicial representative of LESTER TRADE COMPANY LTD
[Directorship, outgoing] legal representative of PHARMACEUTICAL DISTRIBUTION LTD
[Directorship, outgoing] director of CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of MILLJAC HOLDING (MALTA) LIMITED
[Directorship, outgoing] legal representative of MISC (MALTA) LIMITED
[Directorship, outgoing] legal representative of I.T.A.C.A. LTD
[Directorship, outgoing] director of KENTEL TRADING CO LTD
[Directorship, outgoing] director of MEDIA & COMMUNICATION SERVICES LTD
[Directorship, outgoing] judicial representative of RAIL TECHNOLOGY LTD.
[Directorship, outgoing] judicial representative of VALFE LTD
[Directorship, outgoing] judicial representative of FASHION CONSULTANTS LTD
[Directorship, outgoing] judicial representative of BLOOPER INVESTMENT LTD
[Directorship, outgoing] judicial representative of OO ORANDA LTD
[Directorship, outgoing] judicial representative of LIJA WHOLESALE TRADING CO. LTD
[Directorship, outgoing] director of TRANSCONTINENTAL MANAGEMENT LTD
[Directorship, outgoing] judicial representative of LASLI TRADING LTD