by The International Consortium of Investigative Journalists
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Officer

MIDLAND RESOURCES HOLDING LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FILBERT PACIFIC LIMITED Shareholder 18-MAR-2004 - 09-OCT-2003 British Virgin Islands Active Panama Papers
FILBERT PACIFIC LIMITED Shareholder 09-OCT-2003 18-MAR-2004 09-OCT-2003 British Virgin Islands Active Panama Papers
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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
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Address

Data From
HAVELET HOUSE; 181 SOUTH ESPLANDE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS Panama Papers
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