by The International Consortium of Investigative Journalists
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Entity

MODO INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 26-APR-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MODO INTERNATIONAL LIMITED Same company as - - 26-APR-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CLIVER McKEOWN Beneficiary - - Panama Papers
Clive McKeown Shareholder 10-MAY-1999 - Panama Papers
DAVID ALAN MCWALTERS Beneficiary - - Panama Papers
JOHN ROBERT GLADDEN Beneficiary - - Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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