Entity:
MACDUFF INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRT Secretarial Limited | Shareholder | 19-FEB-2008 | 25-OCT-2012 | Panama Papers |
| PROFIMARK SA | Shareholder | 16-NOV-2001 | 19-FEB-2008 | Panama Papers |
| Spectrum Nominees Limited | Shareholder | 19-FEB-2008 | - | Panama Papers |
| Nedgroup Private Wealth Secretarial Limited | Shareholder | 25-OCT-2012 | - | Panama Papers |
| VOLTA INVESTMENTS LIMITED | Shareholder | 16-NOV-2001 | 19-FEB-2008 | Panama Papers |
| COSIGN NOMINEES LIMITED | Shareholder | 18-MAR-1998 | 26-FEB-2001 | Panama Papers |
| SPREAD NOMINEES LIMITED | Shareholder | 18-MAR-1998 | 26-FEB-2001 | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 26-FEB-2001 | 16-NOV-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEDGROUP TRUST 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.