by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MIDLAND RESOURCES HOLDING LIMITED

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 6 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Challenger Aircraft Company Limited Shareholder 10-OCT-2007 - 10-OCT-2007 British Virgin Islands Defaulted Panama Papers
CL 850 Aviation Holdings Ltd. Shareholder 18-OCT-2007 - 18-OCT-2007 British Virgin Islands Defaulted Panama Papers
CL 850 Aircraft Investments Ltd. Shareholder 15-OCT-2007 - 15-OCT-2007 British Virgin Islands Defaulted Panama Papers
OLAVE EQUITIES LIMITED Shareholder 27-SEP-2007 04-JAN-2008 27-SEP-2007 British Virgin Islands Defaulted Panama Papers
BLUE INDUSTRIAL SKIES INC. Shareholder 30-JUL-2007 27-DEC-2007 30-JUL-2007 British Virgin Islands Defaulted Panama Papers
SELLANA INVESTMENTS GLOBAL CORP. Shareholder 20-AUG-2007 31-JAN-2011 20-AUG-2007 British Virgin Islands Active Panama Papers
ORLION BUSINESS INCORPORATED Shareholder 26-AUG-2008 19-SEP-2008 26-AUG-2008 British Virgin Islands Changed agent Panama Papers
STOGAN ASSETS INCORPORATED Shareholder 27-SEP-2007 27-DEC-2007 27-SEP-2007 British Virgin Islands Changed agent Panama Papers
Spinner

Officer

Role From To Data From
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
Spinner

Address

Data From
HAVELET HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY, GY1 3JS CHANNEL ISLANDS Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now