EOS Africa (SIAT) Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2008-08-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038905
Relationships
- [Directorship, incoming] director of Alec George Berber
- [Directorship, incoming] legal representative of Alec George Berber
- [Directorship, incoming] legal representative of JOHN TREGARTHEN WHEELER
- [Directorship, incoming] judicial representative of Alec George Berber
- [Ownership, incoming] shareholder of EOS AFRICA PARTNERS LP
- [Ownership, incoming] shareholder of SOCIETE FONCIERE FINANCIERE ET DE PARTICIPATIONS
- [Directorship, incoming] judicial representative of DUNCAN JAMES RANDALL
- [Directorship, incoming] legal representative of DUNCAN JAMES RANDALL
- [Directorship, incoming] director of DUNCAN JAMES RANDALL
- [Directorship, incoming] liquidator of BENJAMIN RIZZO
- [Ownership, incoming] shareholder of SANTO HOLDING AG
- [Directorship, incoming] secretary of LINDA HILL
- [Ownership, incoming] shareholder of ALEXANDER MICHAEL VON MELLENTHIN
- [Ownership, incoming] shareholder of CASCADE INVESTMENTS III LLC
- [Ownership, incoming] shareholder of EOS AFRICA (SIAT) CARRY LP
- [Directorship, incoming] director of JOHN TREGARTHEN WHEELER
- [Directorship, incoming] judicial representative of JOHN TREGARTHEN WHEELER
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD