by The International Consortium of Investigative Journalists
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Entity

MIKEL GROUP LTD

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HC NOMINEES (BVI) LIMITED Shareholder 28-MAR-2012 30-JAN-2013 Panama Papers
JAYLO ENTERPRISES LTD Shareholder 30-JAN-2013 - Panama Papers
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Intermediary

Status Data From
HAMELS (MALTA) LIMITED ACTIVE Panama Papers
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