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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

M&N Global Holdings Corp.

The Panama Papers data is current through 2015
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  • Incorporated:
    25-JAN-2010
  • Struck off:
    31-OCT-2015
  • Status:
    Dissolved

Connections:

Officer (5)

Role From To Data From
Natasha Rastegar Beneficiary - - Panama Papers
Mikel Rastegar Beneficiary - - Panama Papers
Jacob Rastegar Beneficiary - - Panama Papers
PTC Nominees Limited Shareholder 25-JAN-2010 16-MAR-2012 Panama Papers
The Private Trust Corporation Limited as Trustee of the Modj Trust Shareholder 16-MAR-2012 - Panama Papers

Intermediary (1)

Status Data From
THE PRIVATE TRUST CORPORATION LIMITED 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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