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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MARS INTERNATIONAL WORLDWIDE INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    26-MAY-1998
  • Struck off:
    31-OCT-2014
  • Status:
    Dissolved

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

Explore more from

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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