Entity:
MEMPHIS PROPERTIES AND LEISURE LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CALAG CAPITAL LIMITED | Shareholder | 27-JUL-2007 | - | Panama Papers |
| BLANTYRE ASSETS LIMITED | Shareholder | 10-MAR-2004 | 27-JUL-2007 | Panama Papers |
| PANTERA MANAGEMENT LIMITED | Shareholder | 10-MAR-2004 | 27-JUL-2007 | Panama Papers |
| AFRICAN FORFAITING LIMITED | Shareholder | 10-MAR-2004 | - | Panama Papers |
| MILLERSTON LIMITED | Shareholder | 10-MAR-2004 | 27-JUL-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWT MANAGEMENT S.A. | 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.