Entity:
MC INTERNATIONAL MANAGEMENT LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MC INTERNATIONAL MANAGEMENT LTD | Same name as | - | - | 21-FEB-2013 | British Virgin Islands | Active | Pandora Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KHALID IBRAHIM BZEIZI | Ultimate beneficial owner | 08-JAN-2015 | - | Pandora Papers |
| KHALID BZEIZI | Ultimate beneficial owner | 08-JAN-2015 | - | Pandora Papers |
| ALFREDO DE STEFANO | Ultimate beneficial owner | 21-FEB-2013 | - | Pandora 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.