by The International Consortium of Investigative Journalists
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Entity

M.J. PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 17-MAY-1994 Inactivation: 16-FEB-2006 Struck off: 31-DEC-2005
  • Status: Bad debt account
  • Registered in: Bahamas
  • Linked countries: Ireland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
M.J. PROPERTIES LIMITED Same company as - - 17-MAY-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FOVARRANE LIMITED Shareholder 17-MAY-1994 25-MAR-2004 Panama Papers
FOVARRANE LIMITED Shareholder 25-MAR-2004 - Panama Papers
SCAAN LIMITED Shareholder 17-MAY-1994 25-MAR-2004 Panama Papers
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Intermediary

Status Data From
PEGASUS TRUST ACTIVE Panama Papers
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