Officer:
M. E. H. COMPANY LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEAQUEEN LIMITED | Shareholder | - | - | 07-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| SEAFARING MARITIME LIMITED | Shareholder | - | - | 15-JUN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| PCMB LIMITED | Shareholder | - | - | 05-OCT-1979 | Malta | Struck Off Following Division | Paradise Papers |
| HILI HOLDINGS COMPANY LIMITED | Shareholder | - | - | 30-DEC-1999 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARINER CAPITAL LIMITED | Same id as | - | - | 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.