Entity:
MANANNAN GROUP LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSSACK SUBSCRIBERS | Shareholder | 02-JAN-2009 | 19-JAN-2009 | Panama Papers |
| VALINGER TRUSTEES LIMETED | Shareholder | 19-JAN-2009 | 01-DEC-2010 | Panama Papers |
| Demetrios Panagiotis Kanakakis | Beneficiary | - | - | Panama Papers |
| INDEPENDENT GUARDIAN TRUSTEES LIMITED | Shareholder | 14-MAY-2014 | - | Panama Papers |
| INDEPENDENT GUARDIAN TRUSTEES LIMITED | Shareholder | 01-DEC-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CLEARWATER INVESTMENTS | 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.