Officer:
MOHUL NOMINEES LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO ENERGY OFFSHORE SERVICES INC. | Shareholder | 31-AUG-2000 | - | 31-AUG-2000 | British Virgin Islands | Active | Panama Papers |
| CORSAIR YACHTS LIMITED | Shareholder | 14-SEP-2001 | - | 14-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| LONDON PARK PROPERTIES LIMITED | Shareholder | 01-NOV-2004 | - | 15-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| A-2-B ASSOCIATES LIMITED | Shareholder | 19-JUN-2008 | - | 02-JAN-2008 | British Virgin Islands | Inactivated | Panama Papers |
| DOVE INVESTMENTS GROUP LIMITED | Shareholder | 17-JUL-1998 | - | 07-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| THREE LEGS INTERNATIONAL LIMITED | Shareholder | 03-JUL-2008 | - | 14-MAY-2008 | British Virgin Islands | Inactivated | Panama Papers |
| SANDBAY ENTERPRISES LTD. | Shareholder | 13-JAN-1999 | - | 06-NOV-1997 | British Virgin Islands | Active | Panama Papers |
| CALEDONE FINANCE LIMITED | Shareholder | 05-JUN-2001 | - | 14-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SHEBA INVESTMENT AND HOLDINGS LIMITED | Shareholder | 19-APR-2000 | - | 19-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| KEVILLE LIMITED | Shareholder | 19-AUG-2004 | - | 26-MAR-1998 | British Virgin Islands | Inactivated | Panama Papers |
| MAYBUD PROPERTY HOLDINGS LTD. | Shareholder | 20-JUN-2001 | - | 29-MAY-1995 | British Virgin Islands | Active | Panama Papers |
| BEECHROCK HOLDINGS LIMITED | Shareholder | 16-OCT-2012 | - | 31-MAY-1999 | British Virgin Islands | Active | Panama Papers |
| BELAMI LIMITED | Shareholder | 12-MAR-1999 | - | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| RICHVALE ENTERPRISES LIMITED | Shareholder | 14-OCT-2003 | - | 11-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| STRATHVIEW LIMITED | Shareholder | 31-JAN-2005 | - | 18-MAY-1995 | Bahamas | Active | Panama Papers |
| INTERNATIONAL MINING INVESTMENTS LIMITED | Shareholder | 15-DEC-2004 | - | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (33)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | 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.