by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Mandy Ltd

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-APR-2003
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Bahamas
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BELAIR LIMITED Shareholder 27-MAR-2009 - Panama Papers
NEWFOREST HOLDINGS LIMITED Shareholder 23-APR-2003 27-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