Officer:
Ronny Bental Moravia
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Family Holdings Group Ltd. | Director | 1998-05-13 | - | 13-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Family Holdings Group Ltd. | Shareholder | - | - | 13-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MERRYLARK WORLDWIDE LTD. | Director | 1998-06-17 | - | 16-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MERRYLARK WORLDWIDE LTD. | Shareholder | - | - | 16-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ocean Development Group Ltd. | Director | 1998-03-16 | - | 16-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ocean Development Group Ltd. | Shareholder | - | - | 16-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.