Officer:
M.F. PRIVATE HOLDINGS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOSSACK FONSECA MANAGEMENT LTD. | Shareholder | 03-JUN-1997 | - | 26-FEB-2001 | Seychelles | Active | Panama Papers |
| MOSSACK FONSECA & CO. (COSTA RICA) LIMITED | Shareholder | 10-JUN-2013 | - | 10-JUN-2013 | British Anguilla | Active | 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.