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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MT HOLDINGS CAPITAL INC.

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GRANFLORA INTERNACIONAL S.A. Shareholder 05-SEP-2008 - 09-MAY-2007 Panama Active Panama Papers
PERLINO INTERNACIONAL S.A. Shareholder 05-SEP-2008 - 09-MAY-2007 Panama Active Panama Papers
GRUPO MISTRAL S.A. Shareholder 05-SEP-2008 - 09-MAY-2007 Panama Active Panama Papers
GRUPO AQUILA INTERNACIONAL S.A. Shareholder 05-SEP-2008 - 09-MAY-2007 Panama Active Panama Papers
IGLESIAS FINANCE COMPANY LTD. Shareholder 23-JUN-2009 21-JUL-2015 16-JAN-1996 British Virgin Islands Active Panama Papers
CALBERT OVERSEAS INC. Shareholder 23-SEP-2008 - 26-SEP-1997 British Virgin Islands Active Panama Papers
EASTON BUSINESS LTD. Shareholder 14-JAN-2009 - 01-OCT-2002 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
M.T. HOLDINGS CAPITAL INC. Similar name and address as - - 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more