Entity:
MOZAMBIQUE PROPERTY VENTURES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IMT Fiduciary Services (Switzerland) AG as Trustee for San Miguel | Shareholder | 03-DEC-2008 | - | Panama Papers |
| Apex Trust Company | Shareholder | 02-OCT-2007 | 03-DEC-2008 | Panama Papers |
| IMT Fiduciary Services | Shareholder | 15-MAY-2003 | 03-DEC-2008 | Panama Papers |
| IMT Fiduciary Services | Shareholder | 15-MAY-2003 | 02-OCT-2007 | Panama Papers |
| Ekuseni Holdings Limited | Shareholder | 15-MAY-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IMT SUISSE AG | 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.