Entity:
MOLARD NOMINEES S. A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLES JOHN BENNETT | Shareholder | 20-OCT-1983 | 22-MAY-2013 | Panama Papers |
| BRAVEHEART (TRUSTEES) LTD. | Shareholder | 29-MAY-2013 | - | Panama Papers |
| W. IAN L. FORREST | Shareholder | 20-OCT-1983 | 29-MAY-2013 | Panama Papers |
| W. IAN L. FORREST | Shareholder | 22-MAY-2013 | 29-MAY-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOLARD FINANCIAL MANAGEMENT SERVICES, S. A. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.