eleni (Mauritius) Ltd.
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
- MAURITIUS
- Country
- MU
- Incorporated
- 2013-07-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82020779
Relationships
- [Ownership, incoming] ultimate beneficial owner of Inele M8 Limited
- [Ownership, incoming] ultimate beneficial owner of International Finance Corporation
- [Ownership, incoming] ultimate beneficial owner of STRATEGIC INVESTMENTS I,INC
- [Ownership, incoming] ultimate beneficial owner of Gabre-Madhin - Eleni Zewde
- [Ownership, incoming] ultimate beneficial owner of Thomas - Keith James
- [Ownership, incoming] ultimate beneficial owner of Ali - Jawad Nasir
- [Directorship, incoming] secretary of Appleby Management (Mauritius) Ltd
- [Directorship, incoming] director of Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] director of Gabre-Madhin - Eleni Zewde
- [Directorship, incoming] director of Ali - Jawad Nasir
- [Directorship, incoming] director of Thomas - Keith James
- [Directorship, incoming] director of Moller - Malcolm
- [Ownership, incoming] shareholder of eleni LLC
- [Directorship, incoming] is signatory for Gabre-Madhin - Eleni Zewde
- [Directorship, incoming] is signatory for Noel - Marie Gerard Gilbert - Mauritius
- [Directorship, incoming] is signatory for Moller - Malcolm
- [Directorship, incoming] is signatory for Thomas - Keith James