by The International Consortium of Investigative Journalists
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Officer

MTC Investments Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Anadale Productions Limited Shareholder 05-DEC-2012 - 08-DEC-2010 British Virgin Islands Active Panama Papers
GLENDA SERVICES LIMITED Shareholder 23-MAR-2010 - 03-APR-2007 British Virgin Islands Active Panama Papers
Knightsbridge Overseas Group Holdings Limited Shareholder 11-JUL-2013 - 24-DEC-2009 British Virgin Islands Active Panama Papers
Powerful Services Group Ltd Shareholder 14-NOV-2013 - 11-SEP-2013 British Virgin Islands Dissolved Panama Papers
TARIX ASSOCIATES LTD. Shareholder 19-JAN-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
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Address

Data From
209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. Panama Papers
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