by The International Consortium of Investigative Journalists
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Entity

MAD HOLDINGS S.A.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JUL-2007 Inactivation: 24-JAN-2013 Struck off: 15-JAN-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAD HOLDINGS S.A. Same name and registration date as - - 17-JUL-2007 Panama Inactivated Panama Papers
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Officer

Role From To Data From
THE BEARER Shareholder 18-JUL-2007 - Panama Papers
THE BEARER Shareholder 18-JUL-2007 - Panama Papers
THE BEARER Shareholder 18-JUL-2007 - Panama Papers
THE BEARER Shareholder 18-JUL-2007 - Panama Papers
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Intermediary

Status Data From
FORTUNE INTERNATIONAL REALTY AVENTURA INC. ACTIVE Panama Papers
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