Officer:
MARCEL P. ELLIS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B & E HOLDINGS LIMITED | Shareholder | - | - | 05-FEB-2008 | Malta | - | Paradise Papers |
| B&E PROPERTIES LTD | Shareholder | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| COMMUNICATIONS LABS LIMITED | Shareholder | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| WISH TO READ LIMITED | Shareholder | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| TUTOR LEARN LIMITED | Shareholder | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| DNA Import Limited | Shareholder | - | - | 22-MAY-2009 | Malta | - | Paradise Papers |
| DNA Import Limited | Legal representative | - | - | 22-MAY-2009 | Malta | - | Paradise Papers |
| DNA Import Limited | Director | - | - | 22-MAY-2009 | Malta | - | Paradise Papers |
| DNA Import Limited | Judicial representative | - | - | 22-MAY-2009 | Malta | - | 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.