by The International Consortium of Investigative Journalists
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Entity

MJJ Enterprises Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 08-OCT-2007
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
Albert Richard Valentine Shareholder 08-OCT-2007 - Panama Papers
Pavinee Wongmalai Shareholder 17-JAN-2009 - Panama Papers
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Intermediary

Status Data From
ALBERT VALENTINE ACTIVE Panama Papers
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