Intermediary:

MANAGEMENT TRUSTEES GROUP SA

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

INACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
CLIFFORD LTD.	Intermediary	06-MAR-2007	Seychelles	Defaulted	Panama Papers
JERRY MANAGEMENT LTD.	Intermediary	08-MAR-2007	Seychelles	Defaulted	Panama Papers
CRUIGE DEVELOPMENT S.A.	Intermediary	02-JAN-2007	British Virgin Islands	Defaulted	Panama Papers
MTG MERCARI INC	Intermediary	20-NOV-2009	British Virgin Islands	Defaulted	Panama Papers
LIONS INVESTMENT TRADING S.A.	Intermediary	15-DEC-2009	British Virgin Islands	Defaulted	Panama Papers
PHAIDIG HOLDINGS LIMITED	Intermediary	02-JAN-2007	British Virgin Islands	Defaulted	Panama Papers
CAAN MANAGEMENT CORP.	Intermediary	30-MAR-2007	British Virgin Islands	Defaulted	Panama Papers
PEINHADOR HOLDINGS S.A.	Intermediary	02-JAN-2007	British Virgin Islands	Defaulted	Panama Papers
GANOZ ASSET MANAGEMENT LTD.	Intermediary	30-MAR-2007	British Virgin Islands	Defaulted	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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