Entity:

Methley Global Limited

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

13-SEP-2012

Status:

Active

Connections:

Officer (11)

	Role	From	To	Data From
SATCO Investments Limited	Shareholder	10-NOV-2012	-	Panama Papers
Mr Hasmukh Keshavlal Ramji Shah	Shareholder	10-NOV-2012	-	Panama Papers
Caliban Limited	Shareholder	10-NOV-2012	-	Panama Papers
Illa Devani	Shareholder	10-NOV-2012	-	Panama Papers
Himatkumar Keshavlav Ramji Shah	Shareholder	10-NOV-2012	-	Panama Papers
Jubilee General Investments LLP	Shareholder	10-NOV-2012	-	Panama Papers
Jinkush Investments Limited	Shareholder	10-NOV-2012	-	Panama Papers
Mr Kalpesh Menhta	Shareholder	10-NOV-2012	-	Panama Papers
Tantus Properties Limited	Shareholder	10-NOV-2012	-	Panama Papers
Castle Hill (Nominees) Limited	Shareholder	07-NOV-2012	10-NOV-2012	Panama Papers
Castle Hill (Nominees) Limited	Shareholder	30-OCT-2012	10-NOV-2012	Panama Papers

Intermediary (1)

	Status	Data From
FIRST NAMES GROUP (IOM)	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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