by The International Consortium of Investigative Journalists
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Officer

MT HOLDINGS CAPITAL INC.

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
GRANFLORA INTERNACIONAL 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
GRUPO MISTRAL 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
PERLINO INTERNACIONAL S.A. Shareholder 05-SEP-2008 - 09-MAY-2007 Panama Active Panama Papers
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Officer

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

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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