Officer:
MIREMONT NOMINEES LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COROMANDEL ASSOCIATES S.A. | Shareholder | 30-OCT-2009 | - | 23-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| PIXBIRD LTD. | Shareholder | 30-OCT-2009 | - | 03-NOV-2005 | Seychelles | Defaulted | Panama Papers |
| ANNAPURNA HOLDINGS LTD. | Shareholder | 30-OCT-2009 | - | 01-DEC-2005 | Seychelles | Dissolved | Panama Papers |
| GREAT MARLIN FINANCE S.A. | Shareholder | 30-OCT-2009 | - | 04-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| HENLEY MARITIME INC. | Shareholder | 28-OCT-2009 | - | 17-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HENLEY TRADING INTERNATIONAL INC. | Shareholder | 02-DEC-2009 | - | 16-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (11)
| 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 |
| MIREMONT NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| MIREMONT NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| MIREMONT NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| MIREMONT NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| MIREMONT NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| MIREMONT NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| MIREMONT NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| MIREMONT NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| MIREMONT NOMINEES LTD. | Similar name and address as | - | - | 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.