Officer:
EMMANUEL ELLUL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVEST BG LIMITED | Shareholder | - | - | 23-MAY-2006 | Malta | In Dissolution | Paradise Papers |
| PRASADA LTD | Shareholder | - | - | 06-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| E & J HOLDINGS LIMITED | Shareholder | - | - | 01-OCT-1993 | Malta | Struck Off | Paradise Papers |
| E & J HOLDINGS LIMITED | Legal representative | - | - | 01-OCT-1993 | Malta | Struck Off | Paradise Papers |
| E & J HOLDINGS LIMITED | Secretary | - | - | 01-OCT-1993 | Malta | Struck Off | Paradise Papers |
| E & J HOLDINGS LIMITED | Judicial representative | - | - | 01-OCT-1993 | Malta | Struck Off | Paradise Papers |
| E & J HOLDINGS LIMITED | Director | - | - | 01-OCT-1993 | Malta | Struck Off | Paradise Papers |
| MONTE CATRIA LTD | Legal representative | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| MONTE CATRIA LTD | Director | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| MONTE CATRIA LTD | Secretary | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| MONTE CATRIA LTD | Judicial representative | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMANUEL ELLUL | Same id as | - | - | Paradise Papers |
Address (2)
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.