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MFLOJ Limited

Offshore · Sanction-linked entity

MFLOJ Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MFLOJ Limited				[sources]
Incorporation date	2008-06-27				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · British Virgin Islands				[sources]
ICIJ ID	82000397				[sources]
Program	Appleby				[sources]
Registration number	`EC 41167`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Howes - Charnita L	secretary of	2008-06-27	2011-03-31
Appleby Services (Bermuda) Ltd.	secretary of	2008-06-27	-
Diaz - Aquiles Alfonso	director of · president of	2008-06-27	-
Belmont Maurtua - Oscar Gabriel	director of	2008-07-27	-
Belmont Maurtua - Oscar Gabriel	vice-president of	2008-06-27	-

Linked from
Subject	Role	Start date	End date
Jobel Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
The Jobel Trust No. 2	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
Howes - Charnita L	secretary of	2008-06-27	2011-03-31
Appleby Services (Bermuda) Ltd.	secretary of	2008-06-27	-
Diaz - Aquiles Alfonso	director of · president of	2008-06-27	-
Belmont Maurtua - Oscar Gabriel	director of	2008-07-27	-
Belmont Maurtua - Oscar Gabriel	vice-president of	2008-06-27	-

Linked from
Subject	Role	Start date	End date
Jobel Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
The Jobel Trust No. 2	-	-	-