by The International Consortium of Investigative Journalists
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Intermediary

ELLIS, MARK

  • Connected to 3 entities
  • Linked countries: Monaco
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KIRMOND INVESTMENTS LIMITED Intermediary 21-OCT-1999 Niue Defaulted Panama Papers
IBROX INVESTMENTS LIMITED Intermediary 29-JUN-2000 British Virgin Islands Active Panama Papers
AVENTINE REAL ESTATE LIMITED Intermediary 09-APR-1998 British Virgin Islands Active Panama Papers
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