by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SAFFRON INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JUN-2006 Inactivation: 14-MAY-2012 Struck off: 15-FEB-2013
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Bahamas
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SAFFRON INVESTMENTS LIMITED Same name and registration date as - - 07-JUN-2006 Samoa Defaulted Panama Papers
Spinner

Officer

Role From To Data From
MFM FOUNDATION Shareholder 20-MAR-2009 - Panama Papers
THE BEARER Shareholder 20-FEB-1998 20-MAR-2009 Panama Papers
THE BEARER Shareholder 20-FEB-1998 20-MAR-2009 Panama Papers
Spinner

Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now