Officer:
M.F. PRIVATE HOLDINGS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASTLE FINANCE CORP. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Anguilla | Active | Panama Papers |
| ORION REAL ESTATE INC., en inglés o BIENES RAÍCES ORION, S.A | Shareholder | 07-SEP-2007 | - | 29-AUG-2007 | Panama | Dissolved | Panama Papers |
| KIRKSTONE HOLDINGS S.A. | Shareholder | 13-OCT-2011 | - | 05-OCT-2011 | Panama | Active | Panama Papers |
| EAGLE REAL ESTATE INC. | Shareholder | 23-APR-2009 | - | 22-APR-2009 | Panama | Dissolved | Panama Papers |
| INVERSIONES LIBÉLULA S. A. | Shareholder | 30-DEC-2004 | - | 14-DEC-2004 | Panama | Active | Panama Papers |
| Pandora Real Estate Agents Corp. | Shareholder | 07-AUG-2012 | - | 06-AUG-2012 | Panama | Active | Panama Papers |
| WHITESTONE LTD. | Shareholder | 24-MAR-2000 | 24-JAN-2007 | 24-JAN-2007 | Samoa | Active | Panama Papers |
How to download this database
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.