Officer:
MT HOLDINGS CAPITAL INC.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRANFLORA INTERNACIONAL S.A. | Shareholder | 05-SEP-2008 | - | 09-MAY-2007 | Panama | Active | Panama Papers |
| PERLINO INTERNACIONAL S.A. | Shareholder | 05-SEP-2008 | - | 09-MAY-2007 | Panama | Active | Panama Papers |
| GRUPO MISTRAL S.A. | Shareholder | 05-SEP-2008 | - | 09-MAY-2007 | Panama | Active | Panama Papers |
| GRUPO AQUILA INTERNACIONAL S.A. | Shareholder | 05-SEP-2008 | - | 09-MAY-2007 | Panama | Active | Panama Papers |
| IGLESIAS FINANCE COMPANY LTD. | Shareholder | 23-JUN-2009 | 21-JUL-2015 | 16-JAN-1996 | British Virgin Islands | Active | Panama Papers |
| CALBERT OVERSEAS INC. | Shareholder | 23-SEP-2008 | - | 26-SEP-1997 | British Virgin Islands | Active | Panama Papers |
| EASTON BUSINESS LTD. | Shareholder | 14-JAN-2009 | - | 01-OCT-2002 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| M.T. HOLDINGS CAPITAL INC. | 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.