by The International Consortium of Investigative Journalists
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M.T.B. Clients Nominees Limited

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Moline Holdings Ltd. Shareholder 02-SEP-2002 29-MAY-2015 29-DEC-2000 Bahamas Active Panama Papers
ISLAND INVESTMENT HOLDINGS LTD. Shareholder 10-MAR-2009 09-FEB-2012 09-JUN-2008 Bahamas Active Panama Papers
ISLAND INVESTMENT HOLDINGS LTD. Shareholder 07-JUL-2008 09-FEB-2012 09-JUN-2008 Bahamas Active Panama Papers
Lake Strand Corp. Shareholder 28-NOV-1997 16-JAN-2015 29-APR-1997 Bahamas Active Panama Papers
Lake Strand Corp. Shareholder 17-OCT-1997 16-JAN-2015 29-APR-1997 Bahamas Active Panama Papers
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Address

Data From
c/o JP Morgan Trust Company (Bahamas) Limited; P.O. Box N-4899; Nassau; Bahamas Panama Papers
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