Entity:
MISHIMI LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PUMPKIN HOLDINGS LTD | Shareholder | 04-DEC-2013 | - | Panama Papers |
| Russa Management Limited | Shareholder | 25-JUN-1993 | 12-JAN-2001 | Panama Papers |
| MRS. JAYA SOMCHANA SHAH | Beneficiary | - | - | Panama Papers |
| Craig Street Nominees Limited | Shareholder | 12-JAN-2001 | 06-JUL-2010 | Panama Papers |
| Cynthia Muray | Shareholder | 25-JUN-1993 | 12-JAN-2001 | Panama Papers |
| APEX NOMINEES 2 LIMITED | Shareholder | 06-JUL-2010 | 04-DEC-2013 | Panama Papers |
| APEX NOMINEES 1 LIMITED | Shareholder | 06-JUL-2010 | 04-DEC-2013 | Panama Papers |
| DUHAMEL NOMINEES LIMITED | Shareholder | 12-JAN-2001 | 06-JUL-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) 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.