by The International Consortium of Investigative Journalists
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Entity

MEGAFREIGHT INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-DEC-1995
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MEGAFREIGHT INTERNATIONAL LIMITED Same company as - - 28-DEC-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Ark Limited Shareholder 28-DEC-1995 15-JAN-2004 Panama Papers
LUMBRO NOMINEES (JERSEY) LIMITED Shareholder 15-JAN-2004 15-AUG-2011 Panama Papers
Megafreight Services (Pty) Ltd Shareholder 15-AUG-2011 - Panama Papers
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Intermediary

Status Data From
APPLEBY MANAGEMENT (MAURITIUS) LTD. ACTIVE Panama Papers
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