Entity:
MALDEN INTERNATIONAL TRADE SERVICES S.A.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 16-MAY-2008 | 09-JAN-2009 | Panama Papers |
| THE BEARER | Shareholder | 16-MAY-2008 | 09-JAN-2009 | Panama Papers |
| MONTANABAY INTERNATIONAL INC. | Shareholder | 09-JAN-2009 | - | Panama Papers |
| THE BEARER | Shareholder | 27-DEC-2007 | 09-JAN-2009 | Panama Papers |
| KERRYMOUNT CONSULTING INC. | Shareholder | 09-JAN-2009 | - | Panama Papers |
| GRANDIN BUSINESS S.A. | Shareholder | 09-JAN-2009 | - | Panama Papers |
| THE BEARER | Shareholder | 16-MAY-2008 | 09-JAN-2009 | Panama Papers |
| THE BEARER | Shareholder | 27-DEC-2007 | 16-MAY-2008 | Panama Papers |
| THE BEARER | Shareholder | 27-DEC-2007 | 09-JAN-2009 | Panama Papers |
| THE BEARER | Shareholder | 16-MAY-2008 | 09-JAN-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MANRIQUE & ASOCIADOS ABOGADOS | ACTIVE | Panama Papers |
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.