Entity:
MAHONY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 28-NOV-2001 | 01-DEC-2009 | Panama Papers |
| The Bearer | Shareholder | 09-JUL-1998 | 25-JUN-2007 | Panama Papers |
| The Bearer | Shareholder | 28-NOV-2001 | 01-DEC-2009 | Panama Papers |
| Alba Teresa Sarrasqueta Rodríguez | Shareholder | 01-DEC-2009 | - | Panama Papers |
| Adriana Bellagamba | Shareholder | 01-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WORLD BUSINESS COMMERCIAL CORP | 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.