Officer:
MARK ALUN SAUNDERS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENGHIS INSURANCE PCC LIMITED | Judicial representative | - | - | 02-FEB-2012 | Malta | - | Paradise Papers |
| GENGHIS INSURANCE PCC LIMITED | Legal representative | - | - | 02-FEB-2012 | Malta | - | Paradise Papers |
| GENGHIS INSURANCE PCC LIMITED | Director | - | - | 02-FEB-2012 | Malta | - | Paradise Papers |
| GENGHIS HOLDING COMPANY LIMITED | Judicial representative | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| GENGHIS HOLDING COMPANY LIMITED | Legal representative | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| GENGHIS HOLDING COMPANY LIMITED | Director | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| MANATEE HOLDING COMPANY LIMITED | Director | - | - | 03-JAN-2012 | Malta | - | Paradise Papers |
| MANATEE HOLDING COMPANY LIMITED | Judicial representative | - | - | 03-JAN-2012 | Malta | - | Paradise Papers |
| MANATEE HOLDING COMPANY LIMITED | Legal representative | - | - | 03-JAN-2012 | Malta | - | Paradise 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.