by The International Consortium of Investigative Journalists
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Entity

MF LLC-MF COMPANY INFORMATION & REGISTRATION LLC

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-MAY-2004 Inactivation: 18-OCT-2010 Struck off: 01-JUN-2011
  • Status: Dissolved
  • Registered in: Nevada
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MF LLC-MF COMPANY INFORMATION & REGISTRATION LLC Same name and registration date as - - 27-MAY-2004 Nevada Defaulted Panama Papers
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Officer

Role From To Data From
ANDREA-LUIGI DE GRANDI Shareholder 29-OCT-2004 - Panama Papers
LIVINGSTON GROUP S.A. Shareholder 27-MAY-2004 29-OCT-2004 Panama Papers
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Intermediary

Status Data From
ANDREA DE GRANDI ACTIVE Panama Papers
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