by The International Consortium of Investigative Journalists
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Entity

MIDLAND MARITIME HOLDING LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MAYPEN INTERTRADE S.A. Shareholder 11-FEB-2010 31-MAR-2012 Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Shareholder 11-FEB-2010 - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Shareholder 31-MAR-2012 - Panama Papers
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Intermediary

Status Data From
ZOLTY, LIC. ANDRE ACTIVE Panama Papers
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