by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MatMarket Ltd.

  • Connected to 16 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ALLIED DRAGON LIMITED Shareholder 08-FEB-2010 - Panama Papers
ANTHONY THOMAS MARINO Shareholder 31-JAN-2000 01-JUN-2004 Panama Papers
ANTHONY THOMAS MARINO Shareholder 01-JUN-2004 08-FEB-2010 Panama Papers
ARA ISHANYAN Shareholder 01-JUN-2004 31-DEC-2008 Panama Papers
ARA ISHANYAN Shareholder 31-JAN-2000 01-JUN-2004 Panama Papers
ASSET FOUNTAIN LIMITED Shareholder 31-MAR-2014 10-JUL-2014 Panama Papers
ASSET FOUNTAIN LIMITED Shareholder 08-FEB-2010 - Panama Papers
GREGORY DIHARCE Shareholder 10-JUL-2014 - Panama Papers
GREGORY DIHARCE Shareholder 08-FEB-2010 - Panama Papers
JOHN JOSEPH WHYTE Shareholder 08-FEB-2010 31-MAR-2014 Panama Papers
JOHN JOSEPH WHYTE Shareholder 01-JUN-2004 31-MAR-2014 Panama Papers
JONATHAN H. BOBBETT Shareholder 31-JAN-2000 29-OCT-2001 Panama Papers
JONATHAN H. BOBBETT Shareholder 31-DEC-2008 08-FEB-2010 Panama Papers
JONATHAN H. BOBBETT Shareholder 01-JUN-2004 08-FEB-2010 Panama Papers
JONATHAN H. BOBBETT Beneficiary - - Panama Papers
MATTHEW WAYNE PENNINGTON Shareholder 10-JUL-2014 - Panama Papers
PHILIPPE F. WALD Shareholder 31-JAN-2000 29-OCT-2001 Panama Papers
TIMOTHY JOHN BERGLUND Shareholder 08-FEB-2010 - Panama Papers
TIMOTHY JOHN BERGLUND Shareholder 01-JUN-2004 - Panama Papers
TIMOTHY JOHN BERGLUND Shareholder 10-JUL-2014 - Panama Papers
TOUBABOU INC. Shareholder 29-OCT-2001 01-JUN-2004 Panama Papers
Spinner

Intermediary

Status Data From
MCCABE SECRETARIAL SERVICES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now