Officer:
MIDLAND RESOURCES HOLDING LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIDLAND FUNDCO LTD. | Shareholder | 10-SEP-2010 | - | 10-SEP-2010 | Bahamas | Active | Panama Papers |
| Midland River-Sea Holding Ltd. | Shareholder | 02-MAR-2012 | - | 02-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| MIDLAND DRYBULK HOLDING LTD. | Shareholder | 02-FEB-2012 | - | 12-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| MIDLAND MARITIME HOLDING LTD. | Shareholder | 11-FEB-2010 | - | 11-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| MIDLAND MARITIME HOLDING LTD. | Shareholder | 31-MAR-2012 | - | 11-FEB-2010 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MIDLAND RESOURCES HOLDING LIMITED | Similar name and address as | - | - | Panama Papers |
| MIDLAND RESOURCES HOLDING LIMITED | 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.