by The International Consortium of Investigative Journalists
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Entity

INTERNATIONAL ENTREPRENEURS LLC

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-DEC-2005
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL ENTREPRENEURS LLC Same name and registration date as - - 30-DEC-2005 Nevada Active Panama Papers
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Officer

Role From To Data From
MFM FOUNDATION Shareholder 30-DEC-2005 26-JAN-2012 Panama Papers
SERENA SERVICES LLP Shareholder 26-JAN-2012 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS (SERVICES) - Panama Papers
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