Officer:
M&M MANAGEMENT SERVICES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WOOMERA INVESTMENTS LIMITED | Director | - | - | 16-AUG-2005 | Malta | - | Paradise Papers |
| WOOMERA INVESTMENTS LIMITED | Legal representative | - | - | 16-AUG-2005 | Malta | - | Paradise Papers |
| WOOMERA INVESTMENTS LIMITED | Judicial representative | - | - | 16-AUG-2005 | Malta | - | Paradise Papers |
| TABULA LIMITED | Director | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| TABULA LIMITED | Legal representative | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| TABULA LIMITED | Judicial representative | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| MERKAVA INVESTMENTS LIMITED | Judicial representative | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| MERKAVA INVESTMENTS LIMITED | Legal representative | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| MERKAVA INVESTMENTS LIMITED | Director | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| BESSEMER INVESTMENTS LIMITED | Judicial representative | - | - | 24-DEC-2003 | Malta | Struck Off | Paradise Papers |
| BESSEMER INVESTMENTS LIMITED | Legal representative | - | - | 24-DEC-2003 | Malta | Struck Off | Paradise Papers |
| BESSEMER INVESTMENTS LIMITED | Director | - | - | 24-DEC-2003 | Malta | Struck Off | Paradise Papers |
Address (2)
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.