Officer:
DANIEL ELLUL
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEGA TURNKEY CO LTD | Shareholder | - | - | 10-JAN-2005 | Malta | - | Paradise Papers |
| MEGA DEVELOPMENTS LTD | Shareholder | - | - | 16-MAY-2006 | Malta | - | Paradise Papers |
| MOKELL LTD | Shareholder | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| MOKELL LTD | Legal representative | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| MOKELL LTD | Judicial representative | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| MOKELL LTD | Director | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| MOKELL LTD | Secretary | - | - | 14-OCT-2015 | Malta | - | Paradise 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.