Officer:
MICHAEL LOWELL
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MADMAR INVESTMENTS LIMITED | Director | - | - | 15-APR-1999 | Malta | Struck Off | Paradise Papers |
| PHILIPPE MARTINET FINE WINES LIMITED | Shareholder | - | - | 13-NOV-1992 | Malta | - | Paradise Papers |
| THE ELLS LIMITED | Shareholder | - | - | 03-JUN-1971 | Malta | - | Paradise Papers |
| THE CARRIAGE LIMITED | Shareholder | - | - | 20-MAY-1980 | Malta | - | Paradise Papers |
| THE CARRIAGE LIMITED | Secretary | - | - | 20-MAY-1980 | Malta | - | Paradise Papers |
| MDL LTD | Shareholder | - | - | 29-JAN-1992 | Malta | - | Paradise Papers |
| MDL LTD | Secretary | - | - | 29-JAN-1992 | Malta | - | Paradise Papers |
| MDL LTD | Legal representative | - | - | 29-JAN-1992 | Malta | - | Paradise Papers |
| MDL LTD | Director | - | - | 29-JAN-1992 | Malta | - | Paradise Papers |
| MDL LTD | Judicial representative | - | - | 29-JAN-1992 | Malta | - | Paradise Papers |
| PATRIMONJU MUSEUM OPERATORS LIMITED | Director | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
| PATRIMONJU MUSEUM OPERATORS LIMITED | Legal representative | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
| PATRIMONJU MUSEUM OPERATORS LIMITED | Judicial representative | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
| PATRIMONJU MUSEUM OPERATORS LIMITED | Secretary | - | - | 22-DEC-1995 | 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.