by The International Consortium of Investigative Journalists
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Officer

MIDLAND RESOURCES HOLDING LIMITED

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALIGORY BUSINESS LTD. Shareholder 17-SEP-2007 - 17-SEP-2007 British Virgin Islands Defaulted Panama Papers
ANGLESEY BUSINESS LTD. Shareholder 23-AUG-2007 - 23-AUG-2007 British Virgin Islands Defaulted Panama Papers
CARAY BUSINESS INC. Shareholder 17-SEP-2007 - 17-SEP-2007 British Virgin Islands Defaulted Panama Papers
TOOMISH ASSET LTD. Shareholder 18-SEP-2007 - 18-SEP-2007 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Havelet House; South Esplanade; St. Panama Papers
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