by The International Consortium of Investigative Journalists
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Entity

MY MANDANI LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JUN-2005 Inactivation: 21-JUL-2010 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Liechtenstein
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MY MANDANI LIMITED Same company as - - 30-JUN-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Balsa Investments S. A. Shareholder 23-JAN-2007 - Panama Papers
CORNERWAYS LTD. Shareholder 08-JUL-2005 - Panama Papers
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Intermediary

Status Data From
SENAT AG ACTIVE Panama Papers
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