Entity
Status: Defaulted
The Panama Papers data is current through 2015
Countries:
Panama
Source: Panama Papers
Address: MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
PRIME CORPORATE SOLUTIONS SARL | Intermediary of | TAJ MAHAL LTD. |
SevenMiles ehf | Shareholder of | TAJ MAHAL LTD. |
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