Officer:
MTC Investments Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Amarinth Limited | Shareholder | 12-MAY-2015 | - | 02-APR-2015 | British Virgin Islands | Active | Panama Papers |
| TIBOLI VENTURES LIMITED | Shareholder | 27-NOV-2013 | - | 27-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| Berkshire Consultants Limited | Shareholder | 14-MAR-2013 | - | 14-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| Petunia Group Holdings Ltd | Shareholder | 06-JAN-2014 | 12-MAR-2014 | 18-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| Dolny Holdings Ltd | Shareholder | 17-MAR-2014 | 09-SEP-2014 | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MTC Investments Limited | Similar name and address as | - | - | Panama Papers |
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.