Entity:
MUDDY FOX INTERNATIONAL LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Penhold Business Inc. | Shareholder | 22-SEP-1992 | - | Panama Papers |
| Morgan Holdings Ltd. | Shareholder | 22-JUN-1992 | 03-AUG-1992 | Panama Papers |
| Daphne Caprice Co. Inc. | Shareholder | 13-MAY-1992 | 22-JUN-1992 | Panama Papers |
| Daphne Caprice Co. Inc. | Shareholder | 22-SEP-1992 | - | Panama Papers |
| Daphne Caprice Co. Inc. | Shareholder | 03-AUG-1992 | 22-SEP-1992 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VERITE TRUST COMPANY 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.