Officer:
MNL Trust
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Feroleum Limited | Shareholder | 23-APR-2013 | - | 23-APR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| ECO ENERGY AND MARINE INTERNATIONAL LIMITED | Shareholder | 06-OCT-2011 | - | 05-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| PENATEKA INYTERNATIONAL LIMITED | Shareholder | 07-OCT-2011 | - | 07-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Ramle Investments Limited | Shareholder | 10-MAY-2012 | - | 07-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Geomore International Limited | Shareholder | 09-AUG-2013 | - | 09-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| LANDSGATE MARKETING LIMITED | Shareholder | 26-FEB-2005 | - | 25-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| WESTFALL GROUP LIMITED | Shareholder | 02-DEC-2005 | - | 02-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| ALD Capital Group S.A. | Shareholder | 07-JUN-2006 | - | 07-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| FILBURN PROPERTIES LIMITED | Shareholder | 02-DEC-2004 | - | 14-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SEDA FINANCIAL HOLDINGS LIMITED | Shareholder | 05-JUL-2007 | 31-OCT-2008 | 04-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| ZAG Management Limited | Shareholder | 09-MAY-2012 | 09-MAY-2012 | 09-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| AL DORA RE LTD. | Shareholder | 17-MAR-2005 | 17-MAR-2005 | 16-MAR-2005 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.