Officer:
MOHUL NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (104)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUSCAN ASSETS LIMITED | Shareholder | 22-MAR-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| ANBI CORP. | Shareholder | 08-MAY-2003 | - | 02-APR-2003 | British Virgin Islands | Active | Panama Papers |
| LAXORD INTERNATIONAL LIMITED | Shareholder | 21-MAY-2004 | - | 21-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CERILLION CORPORATION | Shareholder | 11-JUN-2007 | - | 26-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| ARKHOLME CORPORATION | Shareholder | 20-APR-2005 | - | 04-APR-2005 | British Virgin Islands | Inactivated | Panama Papers |
| PORTERHOUSE AGENCIES LIMITED | Shareholder | 21-NOV-1994 | - | 05-OCT-1994 | British Virgin Islands | Active | Panama Papers |
| MIRAMBEE FINANCE LIMITED | Shareholder | 16-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| Opal Star Group Limited | Shareholder | 11-OCT-2013 | - | 03-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Middle East Gas Associate Limited | Shareholder | 02-JUN-2010 | - | 26-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| SUPERIOR DESIGN LIMITED | Shareholder | 06-NOV-1998 | - | 06-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| PrimeCorp Energy Limited | Shareholder | 13-MAR-2007 | - | 13-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| 3E Music Limited | Shareholder | 14-NOV-2013 | - | 06-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| Iliad Consulting Services Limited | Shareholder | 01-DEC-2009 | - | 01-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| Phoenix Technology Holdings Limited | Shareholder | 06-FEB-2009 | - | 30-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| CHRISTINA INVESTMENTS LIMITED | Shareholder | 18-NOV-2004 | - | 27-SEP-2004 | British Virgin Islands | Changed agent | Panama Papers |
| BOF INVESTMENTS LIMITED | Shareholder | 25-MAY-2005 | - | 25-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HEDINGHAM COMPANY LIMITED | Shareholder | 29-JAN-2003 | - | 02-JAN-2003 | British Virgin Islands | Inactivated | Panama Papers |
| TREIBREU GROUP 2 LIMITED | Shareholder | 21-AUG-2009 | - | 20-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| ASTORIA ESTATES LIMITED | Shareholder | 09-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KNIGHT ESTATES LIMITED | Shareholder | 19-APR-2004 | - | 14-APR-2004 | British Virgin Islands | Inactivated | 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.