Entity:
M+F LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAURICE IVAN ETKIN | Shareholder | 12-APR-2011 | - | Panama Papers |
| MAURICE IVAN ETKIN | Shareholder | 18-SEP-2014 | - | Panama Papers |
| FANCHETTE ETKIN | Shareholder | 18-SEP-2014 | - | Panama Papers |
| FANCHETTE ETKIN | Shareholder | 12-APR-2011 | - | Panama Papers |
| FANCHETTE ETKIN | Shareholder | 11-FEB-2013 | - | Panama Papers |
| JULIAN ETKIN | Shareholder | 22-MAY-2013 | - | Panama Papers |
| JULIAN ETKIN | Shareholder | 18-SEP-2014 | - | Panama Papers |
| JULIAN ETKIN | Shareholder | 12-APR-2011 | - | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED as trustees of the M+F TRUST, reference number 21 080 | Shareholder | 12-APR-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHATSHOEANE HENNEY ATTORNEYS | 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.