by The International Consortium of Investigative Journalists
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Entity

MICAVILLE INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JUN-2000 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MICAVILLE INTERNATIONAL LIMITED Same company as - - 16-JUN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CHAMBERLEY LIMITED Shareholder 18-AUG-2001 - Panama Papers
INVESTMENT CENTRE LTD. Shareholder 18-AUG-2001 - Panama Papers
MILHOUS INVESTMENT S.A. Shareholder 18-AUG-2001 - Panama Papers
TITOS LIMITED Shareholder 18-AUG-2001 - Panama Papers
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Intermediary

Status Data From
MR AJIBOLA OLUYEDE ACTIVE Panama Papers
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