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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MTC Investments Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    24-JUN-2008
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Vilas Adatia Shareholder 30-JUN-2008 - Panama Papers
Romi Sahai & Derek Vernon Le Brun (Joint Ownership) Shareholder 03-FEB-2014 - Panama Papers
Derek Vernon Le Brun Shareholder 25-NOV-2012 - Panama Papers
Romi Sahai Shareholder 30-JUN-2008 - Panama Papers

Intermediary (1)

Status Data From
ROCKLIN S.A. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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