Entity:
IPSO FACTO MANAGEMENT LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONITOR HOLDINGS LIMITED | Shareholder | 30-NOV-2000 | 05-OCT-2001 | Panama Papers |
| MP FAMILY OFFICE LIMITED | Shareholder | 13-NOV-2012 | - | Panama Papers |
| ABERCROMBIE CONSULTANTS LIMITED | Shareholder | 05-OCT-2001 | 23-MAR-2012 | Panama Papers |
| ABERCROMBIE CONSULTANTS LIMITED | Shareholder | 03-MAY-2002 | 13-NOV-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MP FAMILY OFFICE 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.