by The International Consortium of Investigative Journalists
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Officer

MOHUL NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VALAIS PROPERTY HOLDINGS LTD. Shareholder 05-FEB-2004 - 02-JAN-2004 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
MOHUL NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS Panama Papers
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