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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

M FINANCIAL CORP.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-OCT-2010

Connections:

Officer (4)

Role From To Data From
SMITH MICHAEL J. Director 07-JAN-2011 - Paradise Papers
KING KITTY WONG SIU Director 12-FEB-2014 - Paradise Papers
CSUMRIK DAVID G. Director 28-OCT-2010 07-JAN-2011 Paradise Papers
PRAKASH RAVIN Director 07-JAN-2012 12-FEB-2014 Paradise Papers

Address (1)

Data From
GEORGE WALTON PAYNE & CO., SUITES 205-207 DOWELL HOUSE, ROEBUCK & PALMETTO STREETS, BRIDGETOWN, BARBADOS. Paradise Papers

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Paradise 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.

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