Entity:
MARS INTERNATIONAL WORLDWIDE INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHUL NOMINEES LIMITED | Shareholder | 03-JUN-1998 | 19-APR-2004 | Panama Papers |
| ELCAN NOMINEES LIMITED | Shareholder | 03-JUN-1998 | 19-APR-2004 | Panama Papers |
| MIRGALI KUNAYEV | Shareholder | 03-DEC-2007 | - | Panama Papers |
| MNL TRUST | Shareholder | 19-APR-2004 | 03-DEC-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASAEL T. SORENSEN | 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.