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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

M+F LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-APR-2011
  • Inactivation:
    20-OCT-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Defaulted

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

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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