MatMarket Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2000-01-31
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10086761
Relationships
- [Representation, incoming] intermediary of MCCABE SECRETARIAL SERVICES LIMITED
- [Ownership, incoming] beneficiary of JONATHAN H. BOBBETT
- [Ownership, incoming] shareholder of PHILIPPE F. WALD
- [Ownership, incoming] shareholder of JONATHAN H. BOBBETT
- [Ownership, incoming] shareholder of GREGORY DIHARCE
- [Ownership, incoming] shareholder of MATTHEW WAYNE PENNINGTON
- [Ownership, incoming] shareholder of ASSET FOUNTAIN LIMITED
- [Ownership, incoming] shareholder of TIMOTHY JOHN BERGLUND
- [Ownership, incoming] shareholder of JOHN JOSEPH WHYTE
- [Ownership, incoming] shareholder of GREGORY DIHARCE
- [Ownership, incoming] shareholder of ALLIED DRAGON LIMITED
- [Ownership, incoming] shareholder of ASSET FOUNTAIN LIMITED
- [Ownership, incoming] shareholder of JONATHAN H. BOBBETT
- [Ownership, incoming] shareholder of ANTHONY THOMAS MARINO
- [Ownership, incoming] shareholder of ARA ISHANYAN
- [Ownership, incoming] shareholder of JOHN JOSEPH WHYTE
- [Ownership, incoming] shareholder of TIMOTHY JOHN BERGLUND
- [Ownership, incoming] shareholder of TIMOTHY JOHN BERGLUND
- [Ownership, incoming] shareholder of JONATHAN H. BOBBETT
- [Ownership, incoming] shareholder of TOUBABOU INC.
- [Ownership, incoming] shareholder of ANTHONY THOMAS MARINO
- [Ownership, incoming] shareholder of ARA ISHANYAN