Officer:
MARKETING AND CONSULTANCY LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELVEDERE ESTATES LIMITED | Shareholder | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| INTERNATIONAL FASHION COMPANY LIMITED | Shareholder | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| BAY STREET HOLDINGS LIMITED | Shareholder | - | - | 08-NOV-1990 | Malta | - | Paradise Papers |
| BAY STREET COMPANY LIMITED | Shareholder | - | - | 22-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| MCL INVESTMENTS LIMITED | Shareholder | - | - | 29-AUG-2014 | Malta | - | 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.