Entity:
MFK Holding Corp.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Olalekan Mubarak | Director | 2006-03-16 | 2009-11-22 | Offshore Leaks |
| Aleh Filimonau | Shareholder | 2004-10-26 | - | Offshore Leaks |
| Paul Aligwo | Director | 2004-10-26 | 2006-03-16 | Offshore Leaks |
| Humberto Gregorio Barrera Mojica | Director | 2009-11-22 | - | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2004-10-26 | 2004-10-26 | Offshore Leaks |
| Commonwealth Services Limited | Director | 2004-10-26 | 2004-10-26 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| American Corporate Services, Inc. | - | Offshore Leaks |
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.