by The International Consortium of Investigative Journalists
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Officer

MIDDAUGH ENTERPRISES LTD.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMSON INVESTMENTS LTD. Shareholder 08-JAN-1992 - 02-JAN-1992 British Virgin Islands Active Panama Papers
BENSWOOD INVESTMENT LIMITED Shareholder 06-NOV-1997 - 16-SEP-1997 British Virgin Islands Defaulted Panama Papers
SMARTON HOLDINGS LIMITED Shareholder 20-FEB-2004 - 19-JAN-2004 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
MIDDAUGH ENTERPRISES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
80 BROAD STREET, MONROVIA. LIBERIA. Panama Papers
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