Entity:
MOGUL MANAGEMENT LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Keith Reuben Le Poidevin | Shareholder | 29-SEP-1999 | 31-DEC-1999 | Panama Papers |
| Brigite M. R. van Criekinge | Shareholder | 17-MAY-2007 | 02-OCT-2007 | Panama Papers |
| Graham Steven Basham | Shareholder | 29-SEP-1999 | 31-DEC-1999 | Panama Papers |
| Minerva Fiduciary Services (Mauritus) Limitd as trustees of the Mori Trust | Shareholder | 02-OCT-2007 | - | Panama Papers |
| Stockfield Limited | Shareholder | 31-DEC-1999 | 17-MAY-2007 | Panama Papers |
| Willy K. R. Bruijneel | Shareholder | 17-MAY-2007 | 02-OCT-2007 | Panama Papers |
| Holme Head Limited | Shareholder | 31-DEC-1999 | 17-MAY-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COMPANY ADMINISTRATION SERVICES LIMITED | 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.