by The International Consortium of Investigative Journalists
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Officer

MISCHOSITOS INVESTMENT S.A.

  • Connected to 1 address
  • Connected to 13 entities
  • Connected to 16 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCONDALE S.A. Shareholder 25-AUG-2009 - 21-MAY-2004 British Virgin Islands Changed agent Panama Papers
ARLOW DEVELOPMENT LIMITED Shareholder 09-SEP-2009 - 02-JUL-2009 British Virgin Islands Changed agent Panama Papers
CRAFTERS LIMITED Shareholder 08-JUN-2009 - 21-DEC-1999 British Virgin Islands Defaulted Panama Papers
DOCKLAND PACIFIC LIMITED Shareholder 21-OCT-2009 - 13-OCT-2009 British Virgin Islands Changed agent Panama Papers
GISBORNE DEVELOPMENTS LIMITED Shareholder 19-OCT-2009 - 17-OCT-2007 British Virgin Islands Changed agent Panama Papers
HAIES GROUP LIMITED Shareholder 11-MAY-2010 - 23-APR-2010 British Virgin Islands Changed agent Panama Papers
HHH INC. Shareholder 17-AUG-2009 - 09-FEB-1995 British Virgin Islands Changed agent Panama Papers
LAKEISHA ENTERPRISES LIMITED Shareholder 09-SEP-2009 - 02-JUL-2009 British Virgin Islands Changed agent Panama Papers
LIMELITE GLOBAL LIMITED Shareholder 09-SEP-2009 - 02-JUL-2009 British Virgin Islands Changed agent Panama Papers
PARAMOOR INTERNATIONAL LIMITED Shareholder 09-SEP-2009 - 02-JUL-2009 British Virgin Islands Changed agent Panama Papers
SKYHILL CONSULTING LIMITED Shareholder 21-OCT-2009 - 29-SEP-2009 British Virgin Islands Changed agent Panama Papers
TECTONA CAPITAL LIMITED Shareholder 09-SEP-2009 - 01-JUL-2009 British Virgin Islands Changed agent Panama Papers
ZALIKO BUSINESS LIMITED Shareholder 21-OCT-2009 - 13-OCT-2009 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENTS S.A. Similar name and address as - - Panama Papers
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Address

Data From
c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein Panama Papers
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