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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 (3)

Role From To Incorporation Jurisdiction Status Data From
HOLIDAZE HOLDINGS LIMITED Shareholder 02-MAR-2010 - 23-JAN-2007 British Virgin Islands Defaulted Panama Papers
WIGMORE BUSINESS LIMITED Shareholder 06-JUN-2014 - 05-JUN-2013 British Virgin Islands Active Panama Papers
BIYA HOLDINGS LIMITED Shareholder 18-OCT-2009 28-FEB-2011 14-MAR-2008 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
MTC Investments Limited Similar name and address as - - Panama Papers
MTC Investments Limited Similar name and address as - - Panama Papers
MTC Investments Limited Similar name and address as - - Panama Papers

Address (1)

Data From
AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; 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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