Entity:
MAURIVEL LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PENDEAN LIMITED | Shareholder | 02-MAR-2005 | - | Panama Papers |
| BSI NOMINEES (GUERNSEY) LIMITED (FORMERLY:BMPS NOMINEES (C.I.) LIMITED) | Shareholder | 12-FEB-1999 | 02-MAR-2005 | Panama Papers |
| I.I.B. NOMINEES (C.I.) LIMITED | Shareholder | 21-SEP-1998 | 12-FEB-1999 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EFG TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.