Entity:
Maan Capital Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Matias Mosse and Veronica D'Amato | Shareholder | - | - | Paradise Papers |
| Minor* | Ultimate beneficial owner | - | 30-DEC-2013 | Paradise Papers |
| Minor* | Ultimate beneficial owner | - | 30-DEC-2013 | Paradise Papers |
| General Managers Limited - Isle of Man | Director | 07-DEC-2012 | 30-DEC-2013 | Paradise Papers |
| Darbara Limited - Isle of Man | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Isle of Man) Limited | - | Paradise Papers |
Address (1)
Other (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.