Entity:
MMIP INTERNATIONAL PORTFOLIO LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATLAS NOMINEES LIMITED | Shareholder | 04-AUG-1988 | 31-MAR-1994 | Panama Papers |
| REGENT CAPITAL TRUST CORPORATION LIMITED | Shareholder | 03-JUN-1996 | - | Panama Papers |
| LYONNAIS INVESTISSEMENT INTERNATIONALE ANSTALT | Shareholder | 31-MAR-1994 | 03-JUN-1996 | Panama Papers |
| GRETEN TRUSTEES LIMITED | Shareholder | 07-AUG-2002 | - | Panama Papers |
| REGENT CAPITAL TRUST CORPORAION LIMITED | Shareholder | 03-JUN-1996 | - | Panama Papers |
| REGENT TRUST COMPANY LIMITED | Shareholder | 07-AUG-2002 | - | Panama Papers |
| ROBERT FLEMING MANAGEMENT (JERSEY) LIMITED | Shareholder | 31-MAR-1994 | 31-MAR-1994 | Panama Papers |
| RICHARD JOHN PIROUET | Shareholder | 13-JUN-1988 | 31-MAR-1994 | Panama Papers |
| PATERNOSTER NOMINEES LIMITED | Shareholder | 07-AUG-2002 | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 07-AUG-2002 | - | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 07-AUG-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) LIMITED | 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.