Officer:
MIREMONT NOMINEES LTD.
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEADOWLARK CONSULTANTS CORP. | Shareholder | 21-JAN-2014 | - | 19-MAR-2014 | Seychelles | Active | Panama Papers |
| SCHILLER ASSOCIATES S.A. | Shareholder | 21-MAY-2014 | - | 21-MAY-2014 | Panama | Active | Panama Papers |
| ARTHEMUS GLOBAL CORP. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| OSARA INVEST S.A. | Shareholder | 07-MAR-2014 | - | 07-MAR-2014 | Seychelles | Active | Panama Papers |
| SEFTON PARK TRADING S.A. | Shareholder | 22-SEP-2010 | - | 22-SEP-2010 | Seychelles | Defaulted | Panama Papers |
| IQITUKSALUQ FURS & PELTS INC. | Shareholder | 30-OCT-2009 | - | 02-AUG-2005 | Seychelles | Defaulted | Panama Papers |
| SCHILLER ASSOCIATES LTD. | Shareholder | 14-MAY-2009 | 03-MAR-2014 | 12-MAR-2003 | British Virgin Islands | Discontinued | Panama Papers |
| GRAMPUS TRADING S.A. | Shareholder | 14-MAY-2009 | - | 02-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MEADOWLARK CONSULTANTS CORP. | Shareholder | 14-MAY-2009 | - | 30-MAR-2004 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| TIGER CONSULTANTS S.A. | Shareholder | 14-MAY-2014 | - | 08-JAN-2008 | Seychelles | Active | Panama Papers |
| HALIAETUS FIDUCIARY COMPANY LTD. | Shareholder | 28-JAN-2014 | - | 05-DEC-2005 | Seychelles | Active | Panama Papers |
| BEAR INVESTMENTS LTD. | Shareholder | 14-MAY-2014 | - | 13-JUL-2006 | Seychelles | Active | Panama Papers |
| JAMP HOLDING INC. | Shareholder | 28-OCT-2009 | - | 17-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LANSIDE PARTNERS LIMITED | Shareholder | 14-MAY-2009 | - | 14-NOV-2002 | British Virgin Islands | Dissolved | 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 |
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.