Officer:
M.T.B. Clients Nominees Limited
Connections:
Entity (3)
| 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 |
Address (1)
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.