Officer:
MP FAMILY OFFICE LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVENTINE HOLDINGS S.A. | Shareholder | 13-NOV-2012 | - | 26-APR-2001 | Panama | Active | Panama Papers |
| PALATINE HOLDINGS LIMITED | Shareholder | 13-NOV-2012 | - | 26-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| IPSO FACTO MANAGEMENT LIMITED | Shareholder | 13-NOV-2012 | - | 16-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| FIFIELD INVESTMENTS LIMITED | Shareholder | 13-NOV-2012 | - | 26-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| ABERCROMBIE CONSULTANTS LIMITED. | Shareholder | 13-NOV-2012 | - | 12-OCT-1998 | British Virgin Islands | Active | Panama Papers |
| ARCHAMBO HOLDINGS LIMITED | Shareholder | 13-NOV-2012 | - | 15-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| DARSHAN INVESTMENTS S.A. | Shareholder | 13-NOV-2012 | - | 20-APR-1994 | Panama | Dissolved | Panama Papers |
| MINERVA TRADING SERVICES S.A. | Shareholder | 13-NOV-2012 | - | 18-JAN-1994 | Panama | 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.