Officer:
M.T.B. CLIENTS NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILL GREEN LIMITED | Shareholder | 05-DEC-1998 | 16-FEB-2000 | 12-MAY-1998 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| M.T.B. CLIENTS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| M.T.B. CLIENTS NOMINEES LIMITED | 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.