Officer:
MIREMONT NOMINEES LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DALTAIN BUSINESS CORP. | Shareholder | 03-JUL-2013 | - | 03-JUL-2013 | Seychelles | Defaulted | Panama Papers |
| APTONLITE TECHNICAL EQUITIES INC. | Shareholder | 12-AUG-2005 | - | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GWYDION INTERNATIONAL LTD. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| COLMUND MARKETING INC. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| GREEN SPARKLE HOLDING LTD. | Shareholder | 09-SEP-2009 | - | 09-SEP-2009 | Seychelles | Defaulted | Panama Papers |
| CALDRIC HOLDINGS LIMITED | Shareholder | 14-DEC-2005 | 01-JUN-2006 | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MIREMONT NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| MIREMONT NOMINEES LTD. | 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.