Intermediary:

MANAGEMENT AND CONTROL INC.

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

UNRECOVERABLE ACCOUNTS

Connections:

Entity (50)

	Role	Incorporation	Jurisdiction	Status	Data From
MONTAN OIL TRADING CORPORATION	Intermediary	24-SEP-1985	Panama	Bad debt account	Panama Papers
ELINUR OVERSEAS, INC.	Intermediary	25-JAN-1983	Panama	Bad debt account	Panama Papers
CHATILLON, S. A.	Intermediary	05-DEC-1973	Panama	Bad debt account	Panama Papers
HERCULES HOLDING CORPORATION	Intermediary	31-AUG-1983	Panama	Bad debt account	Panama Papers
IMT INTERNATIONAL MARKETING & TRADING INC.	Intermediary	12-JAN-1988	Panama	Bad debt account	Panama Papers
INTERNATIONAL PROJECTS DEVELOPMENTS & FINANCE INC.	Intermediary	04-FEB-1988	Panama	Bad debt account	Panama Papers
ARAB INTERNATIONAL MARKETING INC.	Intermediary	17-MAR-1987	Panama	Bad debt account	Panama Papers
PAPOLES INC.	Intermediary	31-OCT-1978	Panama	Bad debt account	Panama Papers
PRIVATE SECRETARIAT ESTABLISHMENT, INC.	Intermediary	31-AUG-1983	Panama	Bad debt account	Panama Papers
POSEIDON HOLDING, INC.	Intermediary	31-AUG-1983	Panama	Bad debt account	Panama Papers
MSL INVESTORS, S.A.	Intermediary	07-DEC-1978	Panama	Dissolved	Panama Papers
METEOR HOLDING, INC.	Intermediary	31-AUG-1983	Panama	Bad debt account	Panama Papers
MARVILLA THIRD III),S.A.	Intermediary	31-AUG-1982	Panama	Bad debt account	Panama Papers
MOHAMEDIA HOLDING, S.A.	Intermediary	22-JUN-1982	Panama	Bad debt account	Panama Papers
VIVAKA INTERNATIONAL S.A.	Intermediary	15-JAN-1986	Panama	Bad debt account	Panama Papers
SUNRISE OVERSEAS, INC.	Intermediary	26-JAN-1983	Panama	Bad debt account	Panama Papers
NOVELTEC ESTABLISHMENT, S. A.	Intermediary	09-DEC-1983	Panama	Bad debt account	Panama Papers
MARVILLA FIVE V), S.A.	Intermediary	09-SEP-1982	Panama	Bad debt account	Panama Papers
SATURN OVERSEAS CORPORATION	Intermediary	31-AUG-1983	Panama	Bad debt account	Panama Papers
VISIOSYSTEM HOLDING S.A.	Intermediary	02-MAY-1974	Panama	Bad debt account	Panama Papers

Show more connections

Explore more from

Panama Papers

Mossack Fonseca

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database