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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MANAGEMENT AND TRADE SERVICES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JUN-1997
  • Inactivation:
    28-DEC-2012
  • Struck off:
    31-OCT-2013
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 04-JUN-1997 06-JUN-2003 Panama Papers
BASEL ONE LIMITED Shareholder 05-SEP-2012 - Panama Papers
ATHENA SECRETARIES LIMITED Shareholder 06-JUN-2003 05-SEP-2012 Panama Papers
ATHENA NOMINEES LIMITED Shareholder 06-JUN-2003 05-SEP-2012 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES FIDUCIARIES JERSEY LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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