Officer:
MERCURY MANAGEMENT LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KELIS RAYEL COMPANY LIMITED | Shareholder | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| K03JM Limited | Shareholder | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| DIGIDIDAI LTD | Shareholder | - | - | Malta | - | Paradise Papers | |
| DIGIDIDAI LTD | Director | - | - | Malta | - | Paradise Papers | |
| Elledi Export Limited | Judicial representative | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| Elledi Export Limited | Director | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| Elledi Export Limited | Legal representative | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
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.