by The International Consortium of Investigative Journalists
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Officer

DIRECTEL LIMITED ????????

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ETERNAL SENSE INTERNATIONAL LIMITED Shareholder 2003-10-09 - 09-OCT-2002 British Virgin Islands Active Offshore Leaks
EXCEL MARKER INTERNATIONAL LIMITED Shareholder 2003-10-09 - 27-SEP-2002 British Virgin Islands Active Offshore Leaks
Elitel Limited Shareholder 2002-08-02 - 30-AUG-2001 Cayman Islands Active Offshore Leaks
MODERN SHINES INTERNATIONAL LIMITED Shareholder 2004-03-11 - 18-OCT-2002 British Virgin Islands Active Offshore Leaks
Sunward Telecom Limited Shareholder 2008-05-26 - 11-JAN-2006 Cayman Islands Active Offshore Leaks
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Address

Data From
Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies Offshore Leaks
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