Officer:
MF CORPORATE SERVICES (NIUE) PTE LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROTECTION FINANCE LIMITED | Shareholder | 11-FEB-2002 | - | 11-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| FIELDWOOD FINANCE LIMITED | Shareholder | 20-APR-2001 | - | 20-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| UNITED MILLENNIUM GROUP LTD. | Shareholder | 16-AUG-2002 | - | 16-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ALLIANCE LAND DEVELOPMENT LTD. | Shareholder | 20-DEC-2002 | 01-DEC-2009 | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Similar name and address as | - | - | Panama Papers |
| MF CORPORATE SERVICES (NIUE) PTE LTD. | Similar name and address as | - | - | Panama Papers |
| MF CORPORATE SERVICES (NIUE) PTE LTD | Similar name and address as | - | - | Panama Papers |
| MF CORPORATE SERVICES (NIUE) PTE LTD | Similar name and address as | - | - | Panama Papers |
| 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.