Officer:
MF CORPORATE SERVICES (NIUE) PTE. LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JADELAND OVERSEAS INC. | Shareholder | 08-OCT-2003 | - | 08-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CANFORD DEVELOPMENTS LIMITED | Shareholder | 18-JUL-2003 | - | 18-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GUJARAT HOLDINGS AND INVESTMENT LTD | Shareholder | 02-NOV-2004 | - | 02-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| JADE GROUP INVESTMENTS LIMITED | Shareholder | 30-DEC-2004 | - | 30-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BAY BRIDGE CAPITAL HOLDINGS LTD. | Shareholder | 24-NOV-2003 | - | 24-NOV-2003 | British Virgin Islands | Active | 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.