by The International Consortium of Investigative Journalists
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Officer

MOHUL NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 23 entities
  • Connected to 12 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELITINVEST, INC. Shareholder 20-OCT-1993 - 04-JAN-1993 British Virgin Islands Active Panama Papers
NEWBERRY PROPERTIES LIMITED Shareholder 01-OCT-1997 - 10-JUL-1997 British Virgin Islands Active Panama Papers
SHEBA INVESTMENT HOLDING LIMITED Shareholder 31-AUG-1999 - 31-AUG-1999 British Virgin Islands Changed agent Panama Papers
TRAVELYNE PROPERTIES LIMITED Shareholder 05-JAN-2009 - 07-OCT-2008 British Virgin Islands Active Panama Papers
BLANTYRE SECURITIES LIMITED Shareholder 01-MAY-2008 - 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
Spring Consultancy Limited Shareholder 27-MAR-2008 - 27-MAR-2008 British Virgin Islands Defaulted Panama Papers
SIH Consulting Ltd Shareholder 02-DEC-2009 - 02-DEC-2009 British Virgin Islands Inactivated Panama Papers
GRICHING LIMITED Shareholder 01-AUG-2008 - 14-MAY-2008 British Virgin Islands Active Panama Papers
Voyage Digital Media Limited Shareholder 10-FEB-2009 - 10-FEB-2009 British Virgin Islands Defaulted Panama Papers
Steadfast International Group Limited Shareholder 06-MAY-2008 - 06-MAY-2008 British Virgin Islands Defaulted Panama Papers
DANOYD LIMITED Shareholder 02-APR-2008 - 29-FEB-2008 British Virgin Islands Defaulted Panama Papers
GENUS CAPITAL LIMITED Shareholder 22-DEC-2008 - 22-DEC-2008 British Virgin Islands Defaulted Panama Papers
Bourdeaux Ltd Shareholder 27-JAN-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
RECESS INTERNATIONAL LTD Shareholder 12-APR-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
Aralyne Limited Shareholder 20-JAN-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
Drandar Limited Shareholder 07-MAR-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
SUNNYBAY HOLDINGS ESTATES LTD Shareholder 19-DEC-2011 - 13-DEC-2011 British Virgin Islands Active Panama Papers
HEARTS & ANGELS INTERNATIONAL LIMITED Shareholder 05-AUG-2008 - 14-MAY-2008 British Virgin Islands Active Panama Papers
Karitek Solutions Limited Shareholder 15-JUL-2010 21-SEP-2015 07-JUL-2010 British Virgin Islands Active Panama Papers
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Address

Data From
PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey Panama Papers
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