Officer:
MF CORPORATE SERVICES (NIUE) PTE LTD
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARECA FINANCE LTD. | Shareholder | 08-FEB-2002 | - | 08-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CHIROSIA INVESTMENTS LTD. | Shareholder | 13-MAR-2002 | - | 13-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TRONSDALE INVESTMENTS LTD. | Shareholder | 02-JUL-2002 | - | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| UNITED CORPORATE FINANCE LTD. | Shareholder | 02-JUL-2002 | - | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| VELSEN HOLDINGS LTD. | Shareholder | 02-JUL-2002 | - | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| UPHOLD MANAGEMENT LIMITED | Shareholder | 08-JUL-2002 | - | 08-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CHANNEL STAR INVESTMENT LIMITED | Shareholder | 02-JAN-2002 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| MELONA TRADING LIMITED | Shareholder | 02-JAN-2002 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SUMITOMO PROPERTIES LIMITED | Shareholder | 02-JAN-2002 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GABRIEL SYSTEMS LTD. | Shareholder | 18-JUL-2002 | - | 18-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SEVEN OCEAN INTERNATIONAL LIMITED | Shareholder | 22-MAR-2002 | 15-AUG-2005 | 22-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| PRIME SONIC PROPERTIES LIMITED | Shareholder | 02-JAN-2002 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MF CORPORATE SERVICES (NIUE) PTE LTD. | Similar name and address as | - | - | 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.