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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MIDLAND RESOURCES HOLDING LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CL 850 Aircraft Investments Ltd. Shareholder 15-OCT-2007 - 15-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
Challenger Aircraft Company Limited Shareholder 10-OCT-2007 - 10-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
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
BLUE INDUSTRIAL SKIES INC. Shareholder 30-JUL-2007 27-DEC-2007 30-JUL-2007 British Virgin Islands Defaulted Panama Papers

Officer (6)

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

Address (1)

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

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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