Officer:
MOHUL NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (65)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANDOLIN INVESTMENTS LIMITED | Shareholder | 29-AUG-2000 | - | 29-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| YANAGI ENTERPRISES LIMITED | Shareholder | 09-MAR-1999 | - | 09-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SINCLAIR MANAGEMENT CONSULTANTS LIMITED | Shareholder | 11-JUN-2002 | - | 27-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PETRO ASSETS S.A. | Shareholder | 06-DEC-1999 | - | 06-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CED Limited | Shareholder | 12-APR-2007 | - | 12-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| STONEZ LIMITED | Shareholder | 14-NOV-2007 | - | 03-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| OILTECH SERVICES LIMITED | Shareholder | 04-SEP-2001 | - | 04-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DOLUN FINANCE LIMITED | Shareholder | 08-FEB-1994 | - | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| HOUTTEI LIMITED | Shareholder | 15-AUG-2007 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SHAWNEE INVESTMENTS GROUP LIMITED | Shareholder | 17-MAY-2000 | - | 17-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NETWORK SOFTWARE LTD. | Shareholder | 27-SEP-2000 | - | 27-SEP-2000 | British Virgin Islands | Inactivated | Panama Papers |
| SARA HOLDINGS LIMITED | Shareholder | 20-APR-1998 | - | 20-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| Oriental Concepts Holdings Limited | Shareholder | 08-JUN-2007 | - | 08-JUN-2007 | British Virgin Islands | Inactivated | Panama Papers |
| HARTSHORNE DEVELOPMENTS LIMITED | Shareholder | 07-OCT-2007 | - | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NME INVESTMENTS LIMITED | Shareholder | 08-APR-1999 | - | 08-APR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| BOLOGNA INVESTMENTS LIMITED | Shareholder | 21-JUN-2002 | - | 21-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| JARINA COMPANY LIMITED | Shareholder | 12-JUL-1996 | - | 30-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SORAS ENTERPRISES LIMITED | Shareholder | 19-OCT-1993 | - | 19-OCT-1993 | British Virgin Islands | Inactivated | Panama Papers |
| PEARCE & ROURKE HOLDINGS LIMITED | Shareholder | 20-AUG-1999 | - | 10-AUG-1999 | British Virgin Islands | Inactivated | Panama Papers |
| LAKESTREAM PROPERTY HOLDINGS LTD. | Shareholder | 27-SEP-2000 | - | 24-AUG-2000 | British Virgin Islands | Inactivated | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.