Officer:
MISCHOSITOS INVESTMENT S.A.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIMELITE GLOBAL LIMITED | Shareholder | 09-SEP-2009 | - | 02-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
| ARLOW DEVELOPMENT LIMITED | Shareholder | 09-SEP-2009 | - | 02-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 |
| LAKEISHA ENTERPRISES LIMITED | Shareholder | 09-SEP-2009 | - | 02-JUL-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 |
| SKYHILL CONSULTING LIMITED | Shareholder | 21-OCT-2009 | - | 29-SEP-2009 | British Virgin Islands | Changed agent | Panama Papers |
| HAIES GROUP LIMITED | Shareholder | 11-MAY-2010 | - | 23-APR-2010 | British Virgin Islands | Changed agent | Panama Papers |
| DOCKLAND PACIFIC LIMITED | Shareholder | 21-OCT-2009 | - | 13-OCT-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 |
| ARCONDALE S.A. | Shareholder | 25-AUG-2009 | - | 21-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
| GISBORNE DEVELOPMENTS LIMITED | Shareholder | 19-OCT-2009 | - | 17-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| HHH INC. | Shareholder | 17-AUG-2009 | - | 09-FEB-1995 | British Virgin Islands | Changed agent | Panama Papers |
| CRAFTERS LIMITED | Shareholder | 08-JUN-2009 | - | 21-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (16)
| 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 INVESTMENTS 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 |
Address (1)
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.