Officer:
MISCHOSITOS Investment S.A.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NITHIA RESOURCES ADVISORS LIMITED | Shareholder | 05-AUG-2011 | - | 18-JUL-2011 | British Virgin Islands | Changed agent | Panama Papers |
| RIVA ASSETS LIMITED | Shareholder | 16-JUL-2009 | - | 01-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
| SHIBA LIMITED | Shareholder | 14-DEC-2009 | - | 02-JAN-2008 | Bahamas | Defaulted | Panama Papers |
| KALAMIT MANAGEMENT LIMITED | Shareholder | 14-AUG-2009 | - | 24-FEB-2006 | British Virgin Islands | Changed agent | Panama Papers |
| GALILEA TRADING LIMITED | Shareholder | 13-MAR-2012 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FARSKY HOLDINGS LIMITED | Shareholder | 27-NOV-2009 | - | 24-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BARDEN INTERNATIONAL CONSULTANTS LIMITED | Shareholder | 14-AUG-2009 | - | 02-MAY-2006 | British Virgin Islands | Inactivated | Panama Papers |
| HAMSOM GROUP LIMITED | Shareholder | 10-MAR-2009 | - | 02-JAN-2008 | Bahamas | Defaulted | Panama Papers |
| JASMINE RESOURCES LIMITED | Shareholder | 10-MAR-2009 | - | 02-JAN-2008 | Bahamas | Inactivated | Panama Papers |
| ALONA SERVICES LIMITED | Shareholder | 14-AUG-2009 | - | 04-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ICEDORM COMPANY LIMITED | Shareholder | 14-AUG-2009 | - | 08-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
| KAINE ENTERPRISES LIMITED | Shareholder | 21-DEC-2009 | - | 01-MAY-2003 | British Virgin Islands | Changed agent | Panama Papers |
| COXFORD ASSOCIATES LIMITED | Shareholder | 19-OCT-2009 | - | 28-MAR-2003 | British Virgin Islands | Changed agent | 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.