by The International Consortium of Investigative Journalists
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Officer

Mohul Nominees Ltd

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A & M INVESTMENT HOLDINGS LIMITED Shareholder 26-APR-2005 - 09-AUG-1996 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Mohul Nominees Ltd. Similar name and address as - - Panama Papers
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Address

Data From
P.O.Box 544; 14 Britannia Place; Bath Street; St. Helier; Jersery JE2 4SU Panama Papers
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