by The International Consortium of Investigative Journalists
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Officer

MISCHOSITOS Investment S.A.

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALONA SERVICES LIMITED Shareholder 14-AUG-2009 - 04-SEP-2008 British Virgin Islands Defaulted Panama Papers
BARDEN INTERNATIONAL CONSULTANTS LIMITED Shareholder 14-AUG-2009 - 02-MAY-2006 British Virgin Islands Inactivated Panama Papers
COXFORD ASSOCIATES LIMITED Shareholder 19-OCT-2009 - 28-MAR-2003 British Virgin Islands Changed agent Panama Papers
FARSKY HOLDINGS LIMITED Shareholder 27-NOV-2009 - 24-APR-2008 British Virgin Islands Defaulted Panama Papers
GALILEA TRADING LIMITED Shareholder 13-MAR-2012 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
HAMSOM GROUP LIMITED Shareholder 10-MAR-2009 - 02-JAN-2008 Bahamas Defaulted Panama Papers
ICEDORM COMPANY LIMITED Shareholder 14-AUG-2009 - 08-SEP-2000 British Virgin Islands Changed agent Panama Papers
JASMINE RESOURCES LIMITED Shareholder 10-MAR-2009 - 02-JAN-2008 Bahamas Inactivated Panama Papers
KAINE ENTERPRISES LIMITED Shareholder 21-DEC-2009 - 01-MAY-2003 British Virgin Islands Changed agent Panama Papers
KALAMIT MANAGEMENT LIMITED Shareholder 14-AUG-2009 - 24-FEB-2006 British Virgin Islands Changed agent Panama Papers
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
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Address

Data From
C/O POSTSTRASSE 2. FL-9491 RUGGELL Panama Papers
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