by The International Consortium of Investigative Journalists
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Entity

EOS Africa (SIAT) Limited

  • Connected to 1 address
  • Connected to 12 officers
  • Incorporated: 29-AUG-2008
  • Status: Struck Off
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
DUNCAN JAMES RANDALL Director - - Paradise Papers - Malta corporate registry
DUNCAN JAMES RANDALL Legal representative - - Paradise Papers - Malta corporate registry
DUNCAN JAMES RANDALL Judicial representative - - Paradise Papers - Malta corporate registry
Alec George Berber Judicial representative - - Paradise Papers - Malta corporate registry
Alec George Berber Legal representative - - Paradise Papers - Malta corporate registry
Alec George Berber Director - - Paradise Papers - Malta corporate registry
EOS AFRICA PARTNERS LP Shareholder - - Paradise Papers - Malta corporate registry
CASCADE INVESTMENTS III LLC Shareholder - - Paradise Papers - Malta corporate registry
ALEXANDER MICHAEL VON MELLENTHIN Shareholder - - Paradise Papers - Malta corporate registry
EOS AFRICA (SIAT) CARRY LP Shareholder - - Paradise Papers - Malta corporate registry
LINDA HILL Secretary - - Paradise Papers - Malta corporate registry
JOHN TREGARTHEN WHEELER Legal representative - - Paradise Papers - Malta corporate registry
JOHN TREGARTHEN WHEELER Judicial representative - - Paradise Papers - Malta corporate registry
JOHN TREGARTHEN WHEELER Director - - Paradise Papers - Malta corporate registry
SANTO HOLDING AG Shareholder - - Paradise Papers - Malta corporate registry
BENJAMIN RIZZO Liquidator - - Paradise Papers - Malta corporate registry
SOCIETE FONCIERE FINANCIERE ET DE PARTICIPATIONS Shareholder - - Paradise Papers - Malta corporate registry
DELOITTE AUDIT LTD Auditor - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
SUITE 1 LEVEL 2, TG COMPLEX, BREWERY STREET, MRIEHEL, BIRKIRKARABKR3000, MALTA Paradise Papers - Malta corporate registry
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