by The International Consortium of Investigative Journalists
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Entity

MANDY INTERNATIONAL LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1992 Inactivation: 09-AUG-2012 Struck off: 31-OCT-2012
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Belgium
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Connections

Officer

Role From To Data From
C.I. Law Nominees Limited Shareholder 13-JUN-2003 12-MAY-2008 Panama Papers
C.I. Law Trustees Limited Shareholder 13-JUN-2003 12-MAY-2008 Panama Papers
Grey Mountain Limited Shareholder 12-MAY-2008 09-DEC-2011 Panama Papers
Karina Johanna Augusta Horemans Shareholder 09-DEC-2011 - Panama Papers
THE BEARER Shareholder 18-MAY-1992 13-JUN-2003 Panama Papers
THE BEARER Shareholder 18-MAY-1992 13-JUN-2003 Panama Papers
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Intermediary

Status Data From
ANDREAS ROMANOS ACTIVE Panama Papers
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