CYRIL DELAMARE
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- FR
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56009142
Relationships
- [Directorship, outgoing] legal representative of ML CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of ML CAPITAL MANAGEMENT HOLDINGS LIMITED
- [Directorship, outgoing] director of ML CAPITAL ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] director of ML CAPITAL LIMITED
- [Directorship, outgoing] legal representative of ML HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of RE-INVEST PARTNERS LIMITED
- [Directorship, outgoing] legal representative of ML CAPITAL MANAGEMENT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ML HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ML CAPITAL ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] director of ML HOLDINGS LIMITED
- [Directorship, outgoing] director of RE-INVEST PARTNERS LIMITED
- [Directorship, outgoing] director of ML CAPITAL MANAGEMENT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of RE-INVEST PARTNERS LIMITED
- [Directorship, outgoing] legal representative of ML CAPITAL ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of ML CAPITAL LIMITED
- [Ownership, outgoing] shareholder of ML CAPITAL LIMITED
- [Ownership, outgoing] shareholder of ML HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ML CAPITAL ASSET MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of ML CAPITAL MANAGEMENT HOLDINGS LIMITED