by The International Consortium of Investigative Journalists
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Officer

MF CORPORATE SERVICES (NIUE) PTE. LTD.

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALIJAN FINANCIAL INC. Shareholder 02-JAN-1997 19-NOV-2010 18-FEB-1994 British Virgin Islands Changed agent Panama Papers
JAGUAR CAPITAL SERVICES INC. Shareholder 24-DEC-2004 - 24-DEC-2004 British Virgin Islands Dissolved Panama Papers
Privilege Point Universal Inc. Shareholder 29-AUG-2014 - 10-DEC-2010 Seychelles Active Panama Papers
STRONG ZENITH LTD. Shareholder 03-FEB-2015 - 03-FEB-2015 British Virgin Islands Active Panama Papers
TRUMP TOWER CAPITAL LTD. Shareholder 08-AUG-2008 07-NOV-2008 08-AUG-2008 British Virgin Islands Active Panama Papers
WELLSPRING HOLDINGS LTD. Shareholder 18-FEB-2008 - 18-FEB-2008 Seychelles Defaulted Panama Papers
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Officer

Role From To Data From
MF CORPORATE SERVICES (NIUE) PTE LTD. Similar name and address as - - Panama Papers
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Address

Data From
DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA Panama Papers
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