Officer:
MTC Investments Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLIDAZE HOLDINGS LIMITED | Shareholder | 02-MAR-2010 | - | 23-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WIGMORE BUSINESS LIMITED | Shareholder | 06-JUN-2014 | - | 05-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| BIYA HOLDINGS LIMITED | Shareholder | 18-OCT-2009 | 28-FEB-2011 | 14-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MTC Investments Limited | Similar name and address as | - | - | Panama Papers |
| MTC Investments Limited | Similar name and address as | - | - | Panama Papers |
| MTC Investments Limited | Similar name and address as | - | - | 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.