Officer:
MTC Investments Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARIX ASSOCIATES LTD. | Shareholder | 19-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| GLENDA SERVICES LIMITED | Shareholder | 23-MAR-2010 | - | 03-APR-2007 | British Virgin Islands | Active | Panama Papers |
| Anadale Productions Limited | Shareholder | 05-DEC-2012 | - | 08-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| Powerful Services Group Ltd | Shareholder | 14-NOV-2013 | - | 11-SEP-2013 | British Virgin Islands | Dissolved | Panama Papers |
| Knightsbridge Overseas Group Holdings Limited | Shareholder | 11-JUL-2013 | - | 24-DEC-2009 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.