Officer:
MARTELLO MANAGEMENT LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VEVAY MANAGEMENT LIMITED | Shareholder | 03-MAY-2005 | 31-MAY-2006 | 03-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| TOPSTYLE SERVICES LIMITED | Shareholder | 10-JUN-2003 | - | 10-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MONNIGATE FINANCE LIMITED | Shareholder | 31-AUG-2005 | 31-MAY-2006 | 22-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RIVERWALK PROPERTY HOLDINGS LTD. | Shareholder | 05-FEB-2003 | 23-JUN-2006 | 21-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTELLO MANAGMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| MARTELLO MANAGEMETN LIMITED | Similar name and address as | - | - | Panama 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.