Officer:
MARKET TRADING & DEVELOPMENT CORP.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERLINO, S.A. | Shareholder | 27-JAN-2007 | 03-JUL-2009 | 26-JAN-2007 | Panama | Active | Panama Papers |
| VENDOR & ASOCIADOS CORP. | Shareholder | 30-JAN-2007 | 03-JUL-2009 | 29-JAN-2007 | Panama | Active | Panama Papers |
| MT HOLDINGS CAPITAL INC. | Shareholder | 11-MAY-2007 | 23-MAY-2013 | 11-MAY-2007 | British Virgin Islands | 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.