Entity:
EMRAL HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 30-MAY-1996 | 30-JUN-1997 | Panama Papers |
| IMT FIDUCIARY SERVICES (SWITZERLAND) AG | Shareholder | 03-DEC-2008 | - | Panama Papers |
| First Island Nominees (Guernsey) Limited | Shareholder | 12-JUN-2009 | - | Panama Papers |
| The Purcell Corporation | Shareholder | 30-JUN-1997 | - | Panama Papers |
| Apex Trust Company Limited | Shareholder | 27-MAR-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOORE STEPHENS (GUERNSEY) | SUSPENDED | 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.