Officer:
MNL TRUST
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEYMAR FINANCE LIMITED | Shareholder | 22-JUL-2004 | 28-FEB-2008 | 22-JUL-2004 | British Virgin Islands | Inactivated | Panama Papers |
| WESTMINSTER CASPIAN LTD. | Shareholder | 14-APR-2005 | 09-OCT-2006 | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PENBRO INVESTMENTS S.A. | Shareholder | 10-JUL-2006 | 28-FEB-2008 | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| PENBRO INVESTMENTS S.A. | Shareholder | 03-JAN-2006 | 28-FEB-2008 | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| CONDESA PACIFIC S.A. | Shareholder | 11-MAY-2012 | - | 05-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| CONDESA PACIFIC S.A. | Shareholder | 05-MAR-2004 | 28-JAN-2005 | 05-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MNL TRUST | Similar name and address as | - | - | Panama Papers |
| MNL TRUST | Similar name and address as | - | - | Panama Papers |
| MNL TRUST | 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.