by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MV MURIEL LIMITED

  • Connected to 1 entity
  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2002 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Netherlands
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MV MURIEL LIMITED Same company as - - 03-JAN-2002 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
BASNOM LIMITED - BASTRUST CORPORATION LIMITED Shareholder 24-MAY-2007 24-JAN-2008 Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 31-JAN-2002 26-JUN-2002 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 31-JAN-2002 26-JUN-2002 Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE BARCO TRUST Shareholder 26-JUN-2002 16-SEP-2003 Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST Shareholder 26-JUN-2002 25-APR-2003 Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST Shareholder 25-APR-2003 24-MAY-2007 Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE OX ANE TRUST Shareholder 26-JUN-2002 05-MAY-2004 Panama Papers
CAVERSHAM TRUSTEES LTD. AS TRUSTEES OF THE TUARUS TRUST Shareholder 25-APR-2003 16-SEP-2003 Panama Papers
HANC LIMITED Shareholder 26-JUN-2002 30-MAY-2007 Panama Papers
HESHIP B.V. Shareholder 24-JAN-2008 - Panama Papers
HESHIP B.V. Shareholder 31-MAY-2008 - Panama Papers
HESHIP BV Shareholder 26-JUN-2002 - Panama Papers
SHALE INVESTMENTS LIMITED Shareholder 05-MAY-2004 30-MAY-2007 Panama Papers
SILOS DE BONNIERES Shareholder 26-JUN-2002 31-MAY-2008 Panama Papers
SILOS DE BONNIERES Shareholder 05-MAY-2004 31-MAY-2008 Panama Papers
SILOS DE BONNIERES Shareholder 16-SEP-2003 31-MAY-2008 Panama Papers
SILOS DE BONNIERES Shareholder 30-MAY-2007 31-MAY-2008 Panama Papers
Spinner

Intermediary

Status Data From
HESHIP B.V. SUSPENDED Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now