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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ELLIS INVESTMENTS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    22-MAR-2005

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)

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

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more