Entity:
ARDEN PROPERTY HOLDINGS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTELLO TRUST CO. LIMITED | Shareholder | 01-MAY-2002 | 07-NOV-2003 | Panama Papers |
| MARTELLO MANAGEMENT LIMITED | Shareholder | 27-MAY-2002 | 07-NOV-2003 | Panama Papers |
| MRS. L LABELLA | Shareholder | 07-NOV-2003 | - | Panama Papers |
| MR. W LABELLA | Shareholder | 07-NOV-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WILLIAM LA BELLA | SUSPENDED | Panama Papers |
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.