Entity:
MINDEX INVEST LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OBTALA RESOURCES LTD. | Shareholder | 29-NOV-2007 | 25-JAN-2011 | Panama Papers |
| MIONEX INTERNATIONAL LTD. | Shareholder | 31-JUL-2007 | 29-NOV-2007 | Panama Papers |
| GRANDINEX INTERNATIONAL CORP. | Shareholder | 25-SEP-2007 | 29-NOV-2007 | Panama Papers |
| FRANCESCO SCOLARO | Beneficiary | - | - | Panama Papers |
| OBTALA RESOURCES LIMITED | Shareholder | 25-JAN-2011 | - | Panama Papers |
| NOTTINGHAM HOLDING LTD. | Shareholder | 31-JUL-2007 | 25-SEP-2007 | Panama Papers |
| NOTTINGHAM HOLDING LTD. | Shareholder | 28-SEP-2006 | 31-JUL-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LAVECO LTD. | ACTIVE | 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.