by The International Consortium of Investigative Journalists
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Officer

MATCO LIMITED AS TRUSTEES OF THE 1306 TRUST

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GARTINERO LTD. Shareholder 24-MAR-2010 - 22-JAN-2002 British Virgin Islands Active Panama Papers
MINTEA CORP. Shareholder 24-MAR-2010 - 02-JAN-2002 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
MATCO LIMITED AS TRUSTEES OF THE 2904 TRUST Similar name and address as - - Panama Papers
MATCO LIMITED AS TRUSTEES OF THE 3006 TRUST Similar name and address as - - Panama Papers
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Address

Data From
11TH FLOOR; TOWER 1; NEXTERACOM BLDG.; EBENE Panama Papers
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