by The International Consortium of Investigative Journalists
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Entity

MULLIGAN LIMITED

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MULLIGAN LIMITED Same company as - - 03-APR-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JUPITER NOMINEES ONE S.A. Shareholder 20-DEC-2007 17-FEB-2010 Panama Papers
JUPITER NOMINEES TWO S.A. Shareholder 20-DEC-2007 17-FEB-2010 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 28-JUN-2002 20-DEC-2007 Panama Papers
MTC INVESTMENTS LIMITED Shareholder 17-FEB-2010 - Panama Papers
Minerva Services Limited Shareholder 28-JUN-2002 20-DEC-2007 Panama Papers
THE BEARER Shareholder 15-MAR-1999 31-MAY-2001 Panama Papers
WARRANT NOMINEES LIMITED Shareholder 31-MAY-2001 28-JUN-2002 Panama Papers
WARRANT SERVICES LIMITED Shareholder 31-MAY-2001 28-JUN-2002 Panama Papers
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Intermediary

Status Data From
MINERVA (MIDDLE EAST) LIMITED ACTIVE Panama Papers
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