by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MOHUL NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
F D G HOLDINGS LIMITED Shareholder 03-JUN-2014 - 22-OCT-1997 British Virgin Islands Active Panama Papers
Spinner

Officer

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
Spinner

Address

Data From
14 BRITTANIA PLACE; BATH STREET; ST HELIER; JERSEY CI; JE2 4SU 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