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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

M.T. HOLDINGS CAPITAL INC.

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BRADWELL COMMERCIAL LTD. Shareholder 30-JAN-2009 21-JUL-2015 01-OCT-2002 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
MT HOLDINGS CAPITAL INC. Similar name and address as - - Panama Papers

Address (1)

Data From
Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands 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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