Officer:
Mehi River Corp.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNNYDALE COMPANY INC. | Shareholder | 30-JUL-2013 | - | 27-SEP-1988 | British Virgin Islands | Active | Panama Papers |
| LATCHMERE CORPORATION | Shareholder | 12-DEC-2011 | 04-MAR-2015 | 27-MAR-2009 | Bahamas | Active | Panama Papers |
| GEDLING CORPORATION | Shareholder | 24-SEP-2012 | 04-MAR-2015 | 09-FEB-2010 | Bahamas | Active | Panama Papers |
| CUSTANCE CO. LTD. | Shareholder | 11-JAN-2012 | 04-MAR-2015 | 15-DEC-2009 | Bahamas | Active | Panama Papers |
| DANSINGTON CORP. | Shareholder | 11-JAN-2012 | 04-MAR-2015 | 15-DEC-2009 | Bahamas | Active | Panama Papers |
| ADDINGTON HILLS LTD. | Shareholder | 05-DEC-2011 | 04-MAR-2015 | 15-DEC-2009 | Bahamas | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| NASSAU BAHAMAS | Panama Papers |
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.