Entity:
MUNFORD INTERNATIONAL LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 20-OCT-2005 | - | Panama Papers |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | Shareholder | 27-SEP-1991 | 18-OCT-1991 | Panama Papers |
| THE BEARER | Shareholder | 18-OCT-1991 | 20-OCT-2005 | Panama Papers |
| THE BEARER | Shareholder | 18-OCT-1991 | 20-OCT-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC PRIVATE BANK (MONACO) 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.