Entity:
ECU-LINE MALTA LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ECUHOLD NV | Shareholder | - | - | Paradise Papers |
| ECUHOLD NV | Judicial representative | - | - | Paradise Papers |
| ECUHOLD NV | Legal representative | - | - | Paradise Papers |
| SHETTY UMESH JANARDHAN | Judicial representative | - | - | Paradise Papers |
| SHETTY UMESH JANARDHAN | Legal representative | - | - | Paradise Papers |
| SHETTY UMESH JANARDHAN | Director | - | - | Paradise Papers |
| MLS BVBA | Legal representative | - | - | Paradise Papers |
| MLS BVBA | Director | - | - | Paradise Papers |
| MLS BVBA | Judicial representative | - | - | Paradise Papers |
| MONICA GALEA JOHN | Secretary | - | - | Paradise Papers |
| FENLEX HOLDINGS & SERVICES LTD | Shareholder | - | - | Paradise 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.