Officer:
MISON 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 (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHITA GROUP CORPORATION | Shareholder | 16-FEB-2001 | - | 05-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| NOTTING HILL INVESTMENT COMPANY LTD. | Shareholder | 02-MAY-2000 | 29-OCT-2002 | 14-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED | Shareholder | 14-AUG-2000 | 14-AUG-2000 | 04-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| XENON HOLDINGS LIMITED | Shareholder | 24-SEP-1998 | 29-OCT-2002 | 10-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| WESTLAKE MARKETING LIMITED | Shareholder | 23-JUN-2000 | 05-SEP-2002 | 16-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| VERNE INVESTMENTS LIMITED | Shareholder | 25-APR-2000 | 05-SEP-2002 | 18-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CHEETAH RESOURCES LIMITED | Shareholder | 28-JUN-2000 | 29-OCT-2002 | 19-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BONSAI MARKETING LIMITED | Shareholder | 16-NOV-2000 | 05-SEP-2002 | 05-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WALLACE INTERNATIONAL INVESTMENTS LIMITED | Shareholder | 28-SEP-2000 | 05-SEP-2002 | 06-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SUNNY STAY LIMITED | Shareholder | 16-AUG-2000 | 05-SEP-2002 | 03-AUG-2000 | British Virgin Islands | Active | Panama Papers |
| GABALE INVESTMENT HOLDINGS LIMITED | Shareholder | 27-APR-2001 | 05-SEP-2002 | 10-APR-2001 | British Virgin Islands | Active | Panama Papers |
| ALCUSI INVESTMENT HOLDINGS LIMITED | Shareholder | 02-JAN-2001 | 05-SEP-2002 | 10-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| SUMA INVESTMENT HOLDINGS LIMITED | Shareholder | 23-FEB-2001 | 05-SEP-2002 | 04-JAN-2001 | British Virgin Islands | Inactivated | Panama Papers |
| THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD. | Shareholder | 20-OCT-1998 | 29-OCT-2002 | 01-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| FRATERNITAS (BVI) LIMITED | Shareholder | 20-AUG-2001 | 23-NOV-2001 | 10-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CRESCENDO CAPITAL LTD. | Shareholder | 27-MAR-2000 | 05-SEP-2002 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BULL INVESTMENTS LIMITED | Shareholder | 18-JUN-2001 | 05-SEP-2002 | 11-OCT-1995 | Bahamas | Defaulted | Panama Papers |
| PLAYA KINO LIMITED | Shareholder | 27-MAR-2000 | 05-SEP-2002 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| COWRIE (SUISSE) CAPITAL CORPORATION LTD. | Shareholder | 27-MAR-2000 | 05-SEP-2002 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LOS MOLINOS, INC. | Shareholder | 18-JUN-2001 | 05-SEP-2002 | 16-MAY-1995 | Bahamas | Active | 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.