Officer:
MIDLAND RESOURCES HOLDING LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOOMISH ASSET LTD. | Shareholder | 18-SEP-2007 | - | 18-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CARAY BUSINESS INC. | 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 |
| ALIGORY BUSINESS LTD. | Shareholder | 17-SEP-2007 | - | 17-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
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.