Officer:
Berlo - Michel
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SERBELONI ASSOCIATES LIMITED | Shareholder | - | - | 10-APR-2012 | Seychelles | - | Paradise Papers |
| SERBELONI ASSOCIATES LIMITED | Director | 10-APR-2012 | - | 10-APR-2012 | Seychelles | - | Paradise Papers |
| SERBELONI ASSOCIATES LIMITED | Ultimate beneficial owner | 10-APR-2012 | - | 10-APR-2012 | Seychelles | - | Paradise Papers |
| ELIOTT, BENJAMIN & COMPAGNIE | Shareholder | - | - | 04-JAN-2011 | Mauritius | - | Paradise Papers |
| ELIOTT, BENJAMIN & COMPAGNIE | Is signatory for | - | - | 04-JAN-2011 | Mauritius | - | Paradise Papers |
| ELIOTT, BENJAMIN & COMPAGNIE | Ultimate beneficial owner | 04-JAN-2011 | - | 04-JAN-2011 | Mauritius | - | Paradise Papers |
| ELIOTT, BENJAMIN & COMPAGNIE | Director | 04-JAN-2011 | - | 04-JAN-2011 | Mauritius | - | 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.