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 (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rio Alto Minerals (B.V.I.) Limited | Shareholder | 09-OCT-2007 | - | 09-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LIMEWOOD HOLDINGS LIMITED | Shareholder | 18-FEB-2000 | - | 20-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| DITD LIMITED | Shareholder | 29-SEP-2008 | - | 26-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| MONARCH ASSOCIATES GROUP LIMITED | Shareholder | 14-JUN-2007 | - | 03-APR-2007 | British Virgin Islands | Active | Panama Papers |
| DUSKRAY WORLDWIDE LIMITED | Shareholder | 13-OCT-1998 | - | 15-SEP-1998 | British Virgin Islands | Inactivated | Panama Papers |
| SOUTHROCK CORPORATION | Shareholder | 07-JAN-2004 | - | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Kaldora Resources Limited | Shareholder | 15-MAY-2006 | - | 15-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| 3E Global Venture Limited | Shareholder | 28-OCT-2013 | - | 28-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| ANNIE HAAK LIMITED | Shareholder | 29-JUL-2011 | - | 22-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| FINANCIAL PROCUREMENT SERVICES LIMITED | Shareholder | 13-MAR-2007 | - | 13-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| Peter Schwingen Immobilien Ltd | Shareholder | 27-APR-2007 | - | 27-APR-2007 | British Virgin Islands | Active | Panama Papers |
| ENGINEERING AND CONSTRUCTION SERVICES INC. | Shareholder | 12-JUN-2008 | - | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Drexel Corporate Limited | Shareholder | 17-JUN-2010 | - | 09-JUN-2010 | British Virgin Islands | Active | Panama Papers |
| Kaldora Mining Limited | Shareholder | 01-AUG-2007 | - | 01-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TIME TREE PROPERTIES LIMITED | Shareholder | 06-FEB-1997 | - | 20-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| MOVALE HOLDINGS LTD | Shareholder | 19-DEC-2011 | - | 13-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| SPYNMILL HOLDINGS LIMITED | Shareholder | 14-NOV-2007 | - | 18-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KENILWORTH HOLDINGS ENTERPRISES LTD | Shareholder | 19-DEC-2011 | - | 13-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| CHAVENAGE LIMITED | Shareholder | 06-MAR-2007 | - | 23-JAN-2007 | British Virgin Islands | Inactivated | Panama Papers |
| HURSTMEAD COMPANY LIMITED | Shareholder | 14-NOV-2001 | - | 02-NOV-2001 | British Virgin Islands | Active | 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.