Officer:
M.F. PRIVATE HOLDINGS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOSSACK FONSECA & CO. (Cyprus) LTD. | Shareholder | 09-JUN-2011 | - | 09-JUN-2011 | British Anguilla | Active | Panama Papers |
| MOSSACK FONSECA LIMITED | Shareholder | 25-SEP-2009 | - | 25-SEP-2009 | Seychelles | Defaulted | Panama Papers |
| CREDENCE LTD. | Shareholder | 26-SEP-2006 | - | 28-JUN-2000 | Seychelles | Active | Panama Papers |
| DENBY LTD. | Shareholder | 21-MAR-2000 | 16-JAN-2007 | 16-JAN-2007 | Seychelles | Active | Panama Papers |
| WALDORF LTD. | Shareholder | 21-MAR-2000 | 16-JAN-2007 | 16-JAN-2007 | Seychelles | Active | Panama Papers |
| SUCCESS GROUP LTD. | Shareholder | 26-SEP-2006 | - | 28-JUN-2000 | Seychelles | Active | Panama Papers |
| MOSSACK FONSECA LEGAL SERVICES, S.A. | Shareholder | - | - | 29-APR-2009 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MF PRIVATE HOLDINGS 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.