Officer:
MOHUL NOMINEES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RYBURG S.A. | Shareholder | 27-JUL-1999 | - | 15-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DIAMOND CONTROL LIMITED | Shareholder | 18-SEP-1998 | - | 18-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MEDUSA INTERNATIONAL LIMITED | Shareholder | 28-JAN-1998 | - | 02-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| FINDEN INDUSTRIES LIMITED | Shareholder | 10-AUG-1999 | - | 16-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HURSTWAY HOLDINGS LIMITED | Shareholder | 12-JUL-1996 | - | 28-JUN-1996 | British Virgin Islands | Inactivated | Panama Papers |
| MEDORA PROPERTIES LIMITED | Shareholder | 05-JUL-2002 | - | 14-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| MAYBOURNE HOLDINGS LIMITED | Shareholder | 18-MAR-1998 | - | 10-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ALTEX PARTICIPATIONS INC. | Shareholder | 21-NOV-1997 | - | 03-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MAYOLA CORPORATION | Shareholder | 02-OCT-1997 | - | 10-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ARAGON PROPERTY INVESTMENTS LTD. | Shareholder | 15-DEC-1997 | 07-NOV-2011 | 15-DEC-1997 | British Virgin Islands | Active | Panama Papers |
Officer (34)
| 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 |
| 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 |
| 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.