Officer:
MARTELLO MANAGEMENT LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAGAN LIMITED | Shareholder | 27-MAY-2005 | 30-MAY-2006 | 27-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| CODY ESTATES LIMITED | Shareholder | 24-JUN-2003 | 31-MAY-2005 | 24-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| CHARLEMAGNE TRADE LIMITED | Shareholder | 19-DEC-2005 | - | 06-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| MARLESA LIMITED | Shareholder | 25-SEP-2002 | 31-MAY-2006 | 28-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| DEERPARK PROPERTIES LIMITED | Shareholder | 08-NOV-2002 | 31-MAY-2006 | 12-SEP-1996 | Bahamas | Active | Panama Papers |
| CRANFORD PROPERTY HOLDINGS LTD. | Shareholder | 28-JUN-2005 | - | 28-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CRANFORD PROPERTY HOLDINGS LTD. | Shareholder | 01-NOV-2005 | - | 28-JUN-2005 | British Virgin Islands | Defaulted | 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.