by The International Consortium of Investigative Journalists
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Officer

MOHUL NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 104 entities
  • Connected to 34 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLAS PROPERTY HOLDINGS LIMITED Shareholder 15-JUN-2005 - 15-JUN-2005 British Virgin Islands Defaulted Panama Papers
AUSCAN ASSETS LIMITED Shareholder 22-MAR-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
CHRISTINA INVESTMENTS LIMITED Shareholder 18-NOV-2004 - 27-SEP-2004 British Virgin Islands Changed agent Panama Papers
CORE INVESTMENT CORPORATE MANAGEMENT LIMITED Shareholder 23-SEP-2002 - 23-SEP-2002 British Virgin Islands Inactivated Panama Papers
FAINE INVESTMENTS LIMITED Shareholder 31-MAR-2004 - 23-MAR-2004 British Virgin Islands Defaulted Panama Papers
FIREBLADE LIMITED Shareholder 30-JUL-2001 - 18-JUL-2001 British Virgin Islands Inactivated Panama Papers
FOTA INVESTMENT HOLDINGS LTD. Shareholder 25-SEP-2000 - 24-AUG-2000 British Virgin Islands Defaulted Panama Papers
HEDINGHAM COMPANY LIMITED Shareholder 29-JAN-2003 - 02-JAN-2003 British Virgin Islands Inactivated Panama Papers
HIGH-MILE DEVELOPMENTS LIMITED Shareholder 07-NOV-2003 - 02-MAY-2003 British Virgin Islands Dissolved Panama Papers
KNIGHT ESTATES LIMITED Shareholder 19-APR-2004 - 14-APR-2004 British Virgin Islands Inactivated Panama Papers
LAXORD INTERNATIONAL LIMITED Shareholder 21-MAY-2004 - 21-MAY-2004 British Virgin Islands Defaulted Panama Papers
LORAN ENTERPRISES LIMITED Shareholder 05-MAR-2003 - 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
MOSHIRE HOLDINGS LIMITED Shareholder 18-DEC-2002 - 07-OCT-2002 British Virgin Islands Inactivated Panama Papers
NEOPOL LIMITED Shareholder 19-MAR-2001 - 04-SEP-2000 British Virgin Islands Inactivated Panama Papers
PENLEY ENTERPRISES LIMITED Shareholder 14-MAR-2005 - 27-JAN-2005 British Virgin Islands Defaulted Panama Papers
PRIVATE ACQUISITIONS LIMITED Shareholder 26-NOV-2003 - 26-NOV-2003 British Virgin Islands Changed agent Panama Papers
ROSEMOUNT ESTATES LIMITED Shareholder 30-APR-2003 - 08-APR-2003 British Virgin Islands Active Panama Papers
SUPERIOR DESIGN LIMITED Shareholder 06-NOV-1998 - 06-NOV-1998 British Virgin Islands Active Panama Papers
TANAMERA S.A. Shareholder 11-FEB-2003 - 02-JAN-2003 British Virgin Islands Active Panama Papers
TRADE CONSULTING LIMITED Shareholder 09-DEC-2002 - 09-DEC-2002 British Virgin Islands Active Panama Papers
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