Officer:
MF CORPORATE SERVICES (NIUE) PTE. LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAGUAR CAPITAL SERVICES INC. | Shareholder | 24-DEC-2004 | - | 24-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| WELLSPRING HOLDINGS LTD. | Shareholder | 18-FEB-2008 | - | 18-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| TRUMP TOWER CAPITAL LTD. | Shareholder | 08-AUG-2008 | 07-NOV-2008 | 08-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| STRONG ZENITH LTD. | Shareholder | 03-FEB-2015 | - | 03-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| Privilege Point Universal Inc. | Shareholder | 29-AUG-2014 | - | 10-DEC-2010 | Seychelles | Active | Panama Papers |
| ALIJAN FINANCIAL INC. | Shareholder | 02-JAN-1997 | 19-NOV-2010 | 18-FEB-1994 | British Virgin Islands | Changed agent | 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.