by The International Consortium of Investigative Journalists
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Officer

MARTELLO MANAGEMENT LIMITED

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONSALVO HOLDINGS LIMITED Shareholder 12-DEC-2005 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
CVG SALES LIMITED Shareholder 28-JUN-2002 31-MAY-2006 25-JUN-2002 British Virgin Islands Defaulted Panama Papers
GARLAND ESTATES LIMITED Shareholder 02-JUN-2003 21-JUN-2006 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
HOUSE AND PROPERTY VENTURE CAPITAL LIMITED Shareholder 27-NOV-2002 - 23-OCT-1991 British Virgin Islands Dissolved Panama Papers
KEYA PROPERTY HOLDINGS LTD. Shareholder 17-MAR-2004 31-MAY-2006 04-MAR-2004 British Virgin Islands Active Panama Papers
LEBEC SERVICES LIMITED Shareholder 04-AUG-2003 - 16-JUL-2003 British Virgin Islands Active Panama Papers
MARINA ESTATES OVERSEAS LTD. Shareholder 18-SEP-2002 23-APR-2003 06-SEP-2002 British Virgin Islands Defaulted Panama Papers
TRACKON MIDDLE EAST LIMITED Shareholder 15-MAY-2003 31-MAY-2006 15-MAY-2003 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
MARTELLO MANAGEMENT LIMITED Similar name and address as - - Panama Papers
MARTELLO MANAGEMENT LIMITED Similar name and address as - - Panama Papers
MARTELLO MANAGEMENT LIMITED Similar name and address as - - Panama Papers
MARTELLO MANAGMENT LIMITED Similar name and address as - - Panama Papers
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Address

Data From
NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY Panama Papers
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