Entity:
MW30 Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOMW Loan Sarl | Is signatory for | - | - | Paradise Papers |
| Boonman - Jakob Pieter | Director | 28-SEP-2012 | 23-OCT-2012 | Paradise Papers |
| PricewaterhouseCoopers | Auditor | 09-JAN-2014 | - | Paradise Papers |
| Mille Roses Limited | Shareholder | - | - | Paradise Papers |
| Dusoruth - Ramesh | Ultimate beneficial owner | 28-SEP-2012 | - | Paradise Papers |
| McKeon - Daniel | Director | 28-SEP-2012 | 19-NOV-2012 | Paradise Papers |
| Dowling - Brendan | Director | 19-NOV-2012 | - | Paradise Papers |
| Benest - Karen Jane - Jersey | Director | 05-NOV-2012 | - | Paradise Papers |
| Jones - William Patrick | Director | 05-NOV-2012 | - | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 28-SEP-2012 | - | Paradise Papers |
| Central One Limited | Shareholder | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Is signatory for | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 28-SEP-2012 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby (Bermuda) Limited | - | Paradise Papers |
Address (1)
Other (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.