Entity:
MYONA HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TORMAN LIMITED | Shareholder | 11-JUL-2000 | 21-SEP-2010 | Panama Papers |
| FINANCIAL CONSULTANTS (JERSEY) LIMITED | Shareholder | 21-SEP-2010 | - | Panama Papers |
| FCM LIMITD | Shareholder | 21-SEP-2010 | - | Panama Papers |
| LAWIE LIMITED | Shareholder | 11-JUL-2000 | 21-SEP-2010 | Panama Papers |
| Latour Trust Company Limited | Shareholder | 12-DEC-1995 | 11-JUL-2000 | Panama Papers |
| Ygrec Trustees Limited | Shareholder | 12-DEC-1995 | 11-JUL-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FINANCIAL CONSULTANTS (JERSEY) LIMITED | 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.