Officer:
MISON NOMINEES LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEASAGE CORPORATION | Shareholder | 01-AUG-1997 | 05-SEP-2002 | 07-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CHUAO INVESTMENT HOLDINGS LIMITED | Shareholder | 11-NOV-2000 | 05-SEP-2002 | 05-SEP-2000 | British Virgin Islands | Active | Panama Papers |
| PUBENZA INC. | Shareholder | 02-JAN-1997 | 05-SEP-2002 | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MENAKE INVESTMENT HOLDINGS LIMITED | Shareholder | 11-DEC-2000 | 05-SEP-2002 | 05-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ARPA INVESTMENT HOLDINGS LIMITED | Shareholder | 27-DEC-2000 | 05-SEP-2002 | 15-DEC-2000 | British Virgin Islands | Active | Panama Papers |
| SANTA CRUZ PHC INC. | Shareholder | 02-JAN-1997 | 05-SEP-2002 | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| ODYSEA LIMITED | Shareholder | 28-MAY-1996 | 05-SEP-2002 | 21-FEB-1996 | British Virgin Islands | Active | Panama Papers |
| HEADLAND EXPORTS LTD. | Shareholder | 21-DEC-1999 | 05-SEP-2002 | 20-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ROSINE INTERNATIONAL LIMITED | Shareholder | 16-JUN-2000 | 05-SEP-2002 | 14-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MANTIS LIMITED | Shareholder | 13-DEC-2001 | 05-SEP-2002 | 12-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LIMBURG INVESTMENT HOLDINGS LIMITED | Shareholder | 11-DEC-2000 | 05-SEP-2002 | 05-SEP-2000 | British Virgin Islands | Active | Panama Papers |
| BROADBEACH LIMITED | Shareholder | 10-AUG-2002 | 05-SEP-2002 | 04-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| DESCENTRA INVESTMENTS LIMITED | Shareholder | 19-NOV-1999 | 05-SEP-2002 | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HILLSBORO TRADING CORP. | Shareholder | 30-MAY-2002 | 05-SEP-2002 | 24-OCT-1994 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MISON NOMINEES LIMITED | 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.