Officer:
Malin - Samuel Andrew
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Harvella Investment Limited | Director | 11-FEB-2005 | 20-OCT-2006 | 04-AUG-2004 | Mauritius | - | Paradise Papers |
| Madagascar Oil Limited | Is signatory for | - | - | 17-MAY-2002 | Mauritius | - | Paradise Papers |
| Madagascar Oil Limited | Director | 14-JAN-2005 | 10-NOV-2006 | 17-MAY-2002 | Mauritius | - | Paradise Papers |
| Madagascar Oil Limited | Power of attorney | 26-MAR-2004 | 10-NOV-2006 | 17-MAY-2002 | 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.