Officer:
MOKSHA MAVERICKS ASSET MANAGEMENT LTD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PCD CONSEIL LIMITED | Shareholder | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| FND CONSEIL LIMITED | Shareholder | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| LG CONSEIL LIMITED | Shareholder | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| RW BERATUNG LIMITED | Shareholder | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| JCD CONSEIL LIMITED | Shareholder | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| SM BERATUNG LIMITED | Shareholder | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL COMMERCIAL CONSULTING LIMITED | Shareholder | - | - | 23-FEB-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.