Entity:
MANDERINA LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEON BRENER | Shareholder | 09-DEC-2002 | 08-DEC-2003 | Panama Papers |
| MOORE STEPHENS TRUST COMPANY (ISLE OF MAN) LIMITED | Shareholder | 08-DEC-2003 | - | Panama Papers |
| INTERCO SERVICES LIMITED | Shareholder | 22-JUN-2001 | 09-DEC-2002 | Panama Papers |
| INTERCO SERVICES LIMITED | Shareholder | 21-JUN-2001 | 09-DEC-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KRESTON IOM LIMITED | 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.