Entity:
ELLIS INVESTMENTS LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ramluckhun - Jaymala | Director | 01-SEP-2008 | 16-JUL-2010 | Paradise Papers |
| Larkspur International Ltd | Director | 09-JUN-2011 | 01-OCT-2014 | Paradise Papers |
| Galaxy Holding Limited | Shareholder | - | - | Paradise Papers |
| Crystalway Global Services Ltd | Shareholder | - | - | Paradise Papers |
| Santbakshsing - Nundhanee Devi | Director | 01-SEP-2008 | 09-JUN-2011 | Paradise Papers |
| Appanah - Balraj | Director | 01-SEP-2008 | 09-JUN-2011 | Paradise Papers |
| Dalloo - Teenam | Director | 15-MAR-2010 | 09-JUN-2011 | Paradise Papers |
| Cheeneebash - Beeshamlall | Director | 15-MAR-2010 | 09-JUN-2011 | Paradise Papers |
| MFG Trust | Beneficial owner | - | - | Paradise Papers |
| Kwicklink Global Services Limited - Mauritius | Shareholder | - | - | Paradise Papers |
| Kwicklink Global Services Limited - Mauritius | Director | 22-MAR-2005 | 01-SEP-2008 | Paradise Papers |
| ANS Limited | Shareholder | - | - | Paradise Papers |
| Moller - Malcolm | Director | 09-OCT-2014 | - | 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.