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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MM MINING PLC

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
M3 Botswana Limited Shareholder 05-JUL-2007 - 05-JUL-2007 British Virgin Islands Dissolved Panama Papers
M3 (East Australia) Ltd Shareholder 03-SEP-2007 - 17-AUG-2007 British Virgin Islands Dissolved Panama Papers
M3 Madagascar Ltd Shareholder 02-MAY-2007 - 02-MAY-2007 British Virgin Islands Defaulted Panama Papers
M3 (East Africa) Ltd Shareholder 24-AUG-2007 - 13-AUG-2007 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
PO BOX 859 SOUTH PERTH WA 6951 AUSTRALIA Panama Papers

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Panama Papers
Mossack Fonseca

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.

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