Entity:
MINDEL ASSOCIATED INC.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 20-MAY-1993 | 11-JUN-1993 | Panama Papers |
| OVERSEAS PRIVATE MANAGEMENT COMPANY LTD. | Shareholder | 31-MAR-2005 | 01-FEB-2008 | Panama Papers |
| THE BEARER | Shareholder | 11-JUN-1993 | 31-MAR-2005 | Panama Papers |
| THE BEARER | Shareholder | 20-MAY-1993 | 11-JUN-1993 | Panama Papers |
| THE BEARER | Shareholder | 20-MAY-1993 | 11-JUN-1993 | Panama Papers |
| BOS NOMINEES (JERSEY) LIMITED | Shareholder | 01-FEB-2008 | 07-JUN-2010 | Panama Papers |
| BOS SECRETARIES (JERSEY) LIMITED | Shareholder | 01-FEB-2008 | 07-JUN-2010 | Panama Papers |
| BLUE CAP TRUST | Shareholder | 04-JAN-2008 | 04-JAN-2008 | Panama Papers |
| URSA ALPHA LIMITED | Shareholder | 07-JUN-2010 | 08-JUL-2014 | Panama Papers |
| BTT Nominees (BVI) Ltd | Shareholder | 08-JUL-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIDUCIAIRE SAFIDEV S.A. | 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.