Entity:
MMC ENERGY EUROPE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALIDAD MOAVENI | Shareholder | 25-JAN-2006 | - | Panama Papers |
| TAILORED SOLUTIONS LIMITED | Shareholder | 11-MAY-2007 | - | Panama Papers |
| MAGNUS SEDLMAYR | Shareholder | 25-JAN-2006 | 11-MAY-2007 | Panama Papers |
| ELLANESS INVESTMENTS LIMITED | Shareholder | 25-JAN-2006 | - | Panama Papers |
| ELLANESS INVESTMENTS LIMITED | Shareholder | 12-JAN-2005 | 25-JAN-2006 | Panama Papers |
| ELLANESS INVESTMENTS LIMITED | Shareholder | 24-JAN-2006 | 25-JAN-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHESTERFIELD GROUP 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.