Officer:
Madeleine Investments S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUST ROMEO LIMITED | Director | 2004-12-09 | - | 02-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Hongli Limited | Director | 1992-03-23 | 2006-06-19 | 16-MAR-1992 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HERITAGE VILLAGE LIMITED | Director | 2001-11-22 | 2007-08-31 | 22-NOV-2001 | Bahamas | Active | Offshore Leaks |
| ROARING PROSPER LIMITED | Director | 2002-10-10 | 2003-06-17 | 02-SEP-2005 | Cayman Islands | Active | Offshore Leaks |
| ANKASONS LIMITED | Director | 2003-07-09 | 2004-11-10 | 10-JUL-2003 | Cayman Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MADELEINE INVESTMENTS S.A | Same name as | - | - | Bahamas Leaks |
Address (1)
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.