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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

M.A.M. INVESTMENTS S.A.

  • Registered in:
    Panama
  • Linked countries:
    Jersey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    08-AUG-1985
  • Struck off:
    15-JAN-2016
  • Status:
    Dissolved

Connections:

Officer (3)

Role From To Data From
BARCLAYTRUST JERSEY LIMITED Shareholder 12-AUG-1985 - Panama Papers
BARCLAYTRUST CHANNEL ISLANDS LIMITED Shareholder 30-JUL-1998 14-JUL-2014 Panama Papers
Barclays Private Bank & Trust Limited Shareholder 12-AUG-1985 30-JUL-1998 Panama Papers
Barclays Private Bank & Trust Limited Shareholder 14-JUL-2014 - Panama Papers

Intermediary (1)

Status Data From
BARCLAYS TRUST COMPANY 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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