by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MOPACHE LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BROTHERHOOD FOUNDATION Shareholder 25-OCT-2010 20-FEB-2013 Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 02-NOV-2005 25-OCT-2010 Panama Papers
SOCIETE DE CONTROLE FIDUCIAIRE S.A. Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
SOCIETE DE CONTROLE FIDUCIAIRE S.A. 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