ML EUROPE LIMITED
LegalEntity · officer
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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
- KN
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56089891
Relationships
- [Ownership, outgoing] shareholder of WHITE NOVEMBER AVIATION HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EARNING FIRES HOLDINGS LTD
- [Ownership, outgoing] shareholder of AURA ZING HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KEAK INVEST LIMITED
- [Ownership, outgoing] shareholder of DYAN GROUP LIMITED
- [Ownership, outgoing] shareholder of WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WHITE NOVEMBER ENERGY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KIRIKEK INVEST LIMITED
- [Ownership, outgoing] shareholder of BIRCHDALE TRADING LTD
- [Ownership, outgoing] shareholder of INONEL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of IONDRIDER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EIDOFERI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ACCURED VINTNER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SHEKETAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DONROG INVEST LIMITED