by The International Consortium of Investigative Journalists
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Entity

MALLARD INVESTMENTS GROUP LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUL-2009 Inactivation: 27-OCT-2014 Struck off: 30-APR-2015
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
Alison Manners Shareholder 05-FEB-2012 - Panama Papers
Clive Manners Shareholder 05-FEB-2012 - Panama Papers
HC NOMINEES (BVI) LIMITED Shareholder 22-AUG-2011 - Panama Papers
Hamels Nominees Limited Shareholder 20-JUL-2009 22-AUG-2011 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
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