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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MARKET TRADING & DEVELOPMENT CORP.

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PERLINO, S.A. Shareholder 27-JAN-2007 03-JUL-2009 26-JAN-2007 Panama Active Panama Papers
VENDOR & ASOCIADOS CORP. Shareholder 30-JAN-2007 03-JUL-2009 29-JAN-2007 Panama Active Panama Papers
MT HOLDINGS CAPITAL INC. Shareholder 11-MAY-2007 23-MAY-2013 11-MAY-2007 British Virgin Islands Active Panama Papers

Address (1)

Data From
Akara Bldg.; 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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