Officer:
MARTELLO MANAGEMENT LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSALVO HOLDINGS LIMITED | Shareholder | 12-DEC-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| MARINA ESTATES OVERSEAS LTD. | Shareholder | 18-SEP-2002 | 23-APR-2003 | 06-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CVG SALES LIMITED | Shareholder | 28-JUN-2002 | 31-MAY-2006 | 25-JUN-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 |
| 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 |
| HOUSE AND PROPERTY VENTURE CAPITAL LIMITED | Shareholder | 27-NOV-2002 | - | 23-OCT-1991 | British Virgin Islands | Dissolved | Panama Papers |
| GARLAND ESTATES LIMITED | Shareholder | 02-JUN-2003 | 21-JUN-2006 | 20-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTELLO MANAGMENT 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 MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
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.