Officer:
HAPPYMORE MAPARA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FABRITEX TRADING LIMITED. | Shareholder | 13-MAY-2009 | - | 13-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| NOREMAC INVESTMENTS S.A. | Shareholder | 03-OCT-2008 | - | 05-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| MCKENNA INVESTMENTS S.A. | Shareholder | 19-FEB-2009 | - | 07-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAPPYMORE MAPARA | Similar name and address as | - | - | 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.