Officer:
MOHUL NOMINEES LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEACORE LIMITED | Shareholder | 12-JUN-2008 | - | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Endeavour Estates Limited | Shareholder | 26-OCT-2012 | - | 11-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| KARINA HOLDINGS LIMITED | Shareholder | 29-APR-2004 | - | 26-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EMERALD MANAGEMENT CONSULTANTS LIMITED | Shareholder | 12-JUN-2000 | - | 13-APR-2000 | British Virgin Islands | Inactivated | Panama Papers |
| ALDEN MANAGEMENT LIMITED | Shareholder | 02-SEP-2004 | - | 14-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| JAY SERVICES LIMITED | Shareholder | 07-FEB-2003 | 18-APR-2012 | 02-JAN-2003 | British Virgin Islands | In transition | Panama Papers |
| BLUECOAT INVESTMENT LIMITED | Shareholder | 17-SEP-2001 | - | 10-AUG-1998 | British Virgin Islands | Inactivated | Panama Papers |
| SINAI SECURITIES LIMITED | Shareholder | 26-JUN-2002 | - | 02-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
| WINDROSE PROPERTIES LIMITED | Shareholder | 19-JUN-2001 | - | 10-MAR-1998 | Bahamas | Active | Panama Papers |
| HOPE IN INDIA LIMITED | Shareholder | 07-JUN-2011 | - | 08-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| TELLARO LIMITED | Shareholder | 28-MAR-2011 | 10-APR-2013 | 06-JUL-2005 | British Virgin Islands | Active | Panama Papers |
Officer (18)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.