by The International Consortium of Investigative Journalists
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  • Connected to 4 entities
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Entity

Role From To Incorporation Jurisdiction Status Data From
BUSINESS FRAMEWORK LIMITED Shareholder - - 23-JAN-1998 British Virgin Islands Active Offshore Leaks
MPS Fund Management Ltd Shareholder 1997-08-01 - 20-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Multi-Trade Marketing Ltd Shareholder 1997-08-01 - 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nagabet Ltd Shareholder 1997-08-01 - 30-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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