by The International Consortium of Investigative Journalists
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Entity

MIDELEX INVESTMENTS INC.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 28-APR-1993 Inactivation: 03-SEP-2001 Struck off: 31-DEC-1994
  • Status: Dissolved shelf company
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MIDELEX INVESTMENTS INC. Same company as - - 28-APR-1993 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
MOSSACK FONSECA & CO. ACTIVE Panama Papers
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