Entity:

MacGregor Investments Ltd.

Registered in:

Seychelles
Linked countries:

Lebanon
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

03-OCT-2005

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
THE BEARER	Shareholder	02-OCT-2006	21-MAR-2009	Panama Papers
THE BEARER	Shareholder	03-OCT-2005	19-OCT-2005	Panama Papers
Mr. Sébastien THIERRY	Shareholder	19-OCT-2005	02-OCT-2006	Panama Papers
Mr. SEBASTIEN CLAMORGAN-THIERRY	Shareholder	21-MAR-2009	08-APR-2010	Panama Papers
CLAMORGAN HOLDINGS LTD.	Shareholder	08-APR-2010	22-JAN-2014	Panama Papers
Venia International S.A.	Shareholder	22-JAN-2014	-	Panama Papers

Intermediary (1)

	Status	Data From
AFREX SAL	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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