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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

MIDLAND RESOURCES HOLDING LIMITED

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
MIDLAND DRYBULK HOLDING LTD. Shareholder 02-FEB-2012 - 12-FEB-2010 British Virgin Islands Active Panama Papers
Midland River-Sea Holding Ltd. Shareholder 02-MAR-2012 - 02-MAR-2012 British Virgin Islands Defaulted Panama Papers
MIDLAND FUNDCO LTD. Shareholder 10-SEP-2010 - 10-SEP-2010 Bahamas Active Panama Papers
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Officer

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
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands Panama Papers
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