Entity:

M.B.E. Consultants Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

29-MAY-1987

Closed:

24-DEC-2009

Connections:

Officer (4)

	Role	From	To	Data From
Leman Nominee Company Limited	Shareholder	-	-	Paradise Papers
Bennett - Charles John	President	10-JAN-2007	24-DEC-2009	Paradise Papers
Bennett - Charles John	Director	10-JAN-2007	24-DEC-2009	Paradise Papers
Forrest - Walter Ian Logan	Vice-president	10-JAN-2007	24-DEC-2009	Paradise Papers
Forrest - Walter Ian Logan	Director	10-JAN-2007	24-DEC-2009	Paradise Papers
Evans - Juliet	Secretary	10-JAN-2007	24-DEC-2009	Paradise Papers

Address (1)

	Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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