Officer:
MOHUL NOMINEES LIMITED
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANOYD LIMITED | Shareholder | 02-APR-2008 | - | 29-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SIH Consulting Ltd | Shareholder | 02-DEC-2009 | - | 02-DEC-2009 | British Virgin Islands | Inactivated | Panama Papers |
| ELITINVEST, INC. | Shareholder | 20-OCT-1993 | - | 04-JAN-1993 | British Virgin Islands | Active | Panama Papers |
| TRAVELYNE PROPERTIES LIMITED | Shareholder | 05-JAN-2009 | - | 07-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| Steadfast International Group Limited | Shareholder | 06-MAY-2008 | - | 06-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HEARTS & ANGELS INTERNATIONAL LIMITED | Shareholder | 05-AUG-2008 | - | 14-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| Bourdeaux Ltd | Shareholder | 27-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| NEWBERRY PROPERTIES LIMITED | Shareholder | 01-OCT-1997 | - | 10-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| SUNNYBAY HOLDINGS ESTATES LTD | Shareholder | 19-DEC-2011 | - | 13-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| Spring Consultancy Limited | Shareholder | 27-MAR-2008 | - | 27-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GENUS CAPITAL LIMITED | Shareholder | 22-DEC-2008 | - | 22-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RECESS INTERNATIONAL LTD | Shareholder | 12-APR-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Voyage Digital Media Limited | Shareholder | 10-FEB-2009 | - | 10-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Drandar Limited | Shareholder | 07-MAR-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| GRICHING LIMITED | Shareholder | 01-AUG-2008 | - | 14-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| Aralyne Limited | Shareholder | 20-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| SHEBA INVESTMENT HOLDING LIMITED | Shareholder | 31-AUG-1999 | - | 31-AUG-1999 | British Virgin Islands | Changed agent | Panama Papers |
| Karitek Solutions Limited | Shareholder | 15-JUL-2010 | 21-SEP-2015 | 07-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| BLANTYRE SECURITIES LIMITED | Shareholder | 01-MAY-2008 | - | 12-MAR-2008 | British Virgin Islands | Defaulted | 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.