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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOHUL NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more