by The International Consortium of Investigative Journalists
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Entity

eleni (Mauritius) Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 9 officers
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Connections

Officer

Role From To Data From
Ali - Jawad Nasir Director 24-JUL-2013 - Paradise Papers - Appleby
Ali - Jawad Nasir Ultimate beneficial owner 25-JUL-2013 - Paradise Papers - Appleby
Gabre-Madhin - Eleni Zewde Is signatory for - - Paradise Papers - Appleby
Gabre-Madhin - Eleni Zewde Director 24-JUL-2013 - Paradise Papers - Appleby
Gabre-Madhin - Eleni Zewde Ultimate beneficial owner 25-JUL-2013 - Paradise Papers - Appleby
Inele M8 Limited Ultimate beneficial owner 25-JUL-2013 - Paradise Papers - Appleby
International Finance Corporation Ultimate beneficial owner 25-JUL-2013 - Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Director 24-JUL-2013 - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Director 24-JUL-2013 - Paradise Papers - Appleby
STRATEGIC INVESTMENTS I,INC Ultimate beneficial owner 25-JUL-2013 - Paradise Papers - Appleby
Thomas - Keith James Is signatory for - - Paradise Papers - Appleby
Thomas - Keith James Director 24-JUL-2013 - Paradise Papers - Appleby
Thomas - Keith James Ultimate beneficial owner 25-JUL-2013 - Paradise Papers - Appleby
eleni LLC Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers - Appleby
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Address

Data From
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers - Appleby
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