by The International Consortium of Investigative Journalists
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Intermediary

MFT SERVICES SA

  • Connected to 691 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALSER HOLDING INC. Intermediary 11-JUL-1996 Niue Defaulted Panama Papers
ARISA BUSINESS CORPORATION Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
CARRIS PROPERTIES LIMITED Intermediary 11-DEC-1997 Niue Defaulted Panama Papers
CLENSTAR HOLDING CORP. Intermediary 12-NOV-1997 Niue Defaulted Panama Papers
CLERMONT ENGINEERING LIMITED Intermediary 27-FEB-1996 British Virgin Islands Defaulted Panama Papers
CONVER TRADING LIMITED Intermediary 06-FEB-1996 Niue Defaulted Panama Papers
DASCORP INTERNATIONAL INC. Intermediary 12-MAY-1998 Niue Defaulted Panama Papers
DEVON TRADING LIMITED Intermediary 12-NOV-1997 Niue Defaulted Panama Papers
EWELL INTERNATIONAL CORP. Intermediary 27-AUG-1997 Niue Defaulted Panama Papers
FALCON LTD. Intermediary 30-NOV-1995 Niue Defaulted Panama Papers
FENTON ASSETS MANAGEMENT INC. Intermediary 05-AUG-1997 Niue Defaulted Panama Papers
GESTLINE FINANCE CORPORATION Intermediary 19-OCT-1995 Niue Defaulted Panama Papers
GORDON BUSINESS CORPORATION Intermediary 13-NOV-1997 British Virgin Islands Defaulted Panama Papers
LAMBERT TRADING CORPORATION Intermediary 31-OCT-1995 Niue Defaulted Panama Papers
NEWMARKET GMBH Intermediary 06-FEB-1996 Niue Defaulted Panama Papers
POINTECH ENGINEERING LIMITED Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
RENGELTON FINANCE CORP. Intermediary 10-MAY-1995 British Virgin Islands Defaulted Panama Papers
SAFER CAPITAL S.A. Intermediary 06-JUL-1999 British Virgin Islands Defaulted Panama Papers
WOODFORD TRADING CORPORATION Intermediary 18-AUG-1997 Niue Defaulted Panama Papers
YANDALL S.A. Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
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