Entity:
MatMarket Ltd.
Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JONATHAN H. BOBBETT | Shareholder | 31-JAN-2000 | 29-OCT-2001 | Panama Papers |
| PHILIPPE F. WALD | Shareholder | 31-JAN-2000 | 29-OCT-2001 | Panama Papers |
| MATTHEW WAYNE PENNINGTON | Shareholder | 10-JUL-2014 | - | Panama Papers |
| ALLIED DRAGON LIMITED | Shareholder | 08-FEB-2010 | - | Panama Papers |
| ARA ISHANYAN | Shareholder | 01-JUN-2004 | 31-DEC-2008 | Panama Papers |
| JONATHAN H. BOBBETT | Shareholder | 31-DEC-2008 | 08-FEB-2010 | Panama Papers |
| ANTHONY THOMAS MARINO | Shareholder | 01-JUN-2004 | 08-FEB-2010 | Panama Papers |
| TOUBABOU INC. | Shareholder | 29-OCT-2001 | 01-JUN-2004 | Panama Papers |
| ANTHONY THOMAS MARINO | Shareholder | 31-JAN-2000 | 01-JUN-2004 | Panama Papers |
| ARA ISHANYAN | Shareholder | 31-JAN-2000 | 01-JUN-2004 | Panama Papers |
| JONATHAN H. BOBBETT | Shareholder | 01-JUN-2004 | 08-FEB-2010 | Panama Papers |
| JONATHAN H. BOBBETT | Beneficiary | - | - | Panama Papers |
| GREGORY DIHARCE | Shareholder | 10-JUL-2014 | - | Panama Papers |
| GREGORY DIHARCE | Shareholder | 08-FEB-2010 | - | Panama Papers |
| ASSET FOUNTAIN LIMITED | Shareholder | 31-MAR-2014 | 10-JUL-2014 | Panama Papers |
| ASSET FOUNTAIN LIMITED | 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 |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MCCABE SECRETARIAL SERVICES LIMITED | 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.