Officer:
MOHUL NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FURNITURE FOR HOTELS LIMITED | Shareholder | 01-JUN-2012 | - | 01-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| GORE BRIDGE HOLDINGS LIMITED | Shareholder | 15-MAR-2012 | - | 15-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| Keadell Holdings Limited | Shareholder | 01-DEC-2011 | - | 18-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Hedge Forensics Limited | Shareholder | 21-AUG-2012 | - | 21-AUG-2012 | British Virgin Islands | Inactivated | Panama Papers |
| SKY TRADING AND DISTRIBUTION LIMITED | Shareholder | 14-OCT-2011 | - | 14-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Wessex Property Services Limited | Shareholder | 22-OCT-2009 | - | 22-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| LP33 Media & Technology Pty Limited | Shareholder | 29-DEC-2010 | - | 24-DEC-2010 | Hong Kong | Dissolved | Panama Papers |
Officer (2)
| 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 |
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.