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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MTC Investments Limited

The Panama Papers data is current through 2015
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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)

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

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Panama Papers
Mossack Fonseca

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.

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