Matelot Real Estate Inc.
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
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2000-11-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014293
Relationships
- [Representation, incoming] registered agent of Appleby Corporate Services (BVI) Limited
- [Directorship, incoming] director of Penn - Annetta
- [Directorship, incoming] director of John - Velma
- [Directorship, incoming] director of Chalwell - Renata
- [Directorship, incoming] director of Chong - Clelia
- [Directorship, incoming] director of De Blanco - Itzel C.
- [Directorship, incoming] director of Fomichev - Nickolay
- [Directorship, incoming] director of Morales - Albalyra
- [Directorship, incoming] president of Penn - Annetta
- [Directorship, incoming] treasurer of John - Velma
- [Directorship, incoming] secretary of John - Velma
- [Directorship, incoming] treasurer of Chalwell - Renata
- [Directorship, incoming] secretary of Chalwell - Renata
- [Directorship, incoming] president of Morales - Albalyra
- [Directorship, incoming] treasurer of Chong - Clelia
- [Directorship, incoming] secretary of De Blanco - Itzel C.
- [Representation, incoming] registered agent of Morgan & Morgan Trust Corporation Ltd.
- [Ownership, incoming] shareholder of Morgan & Morgan Trust Services Ltd. and Nadimco AG
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of Fomichev - Nickolay