by The International Consortium of Investigative Journalists
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Officer

MISCHOSITOS INVESTMENTS S.A.

  • Connected to 1 address
  • Connected to 15 entities
  • Connected to 16 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVILLAR FINANCE LIMITED Shareholder 25-JAN-2010 - 25-JAN-1995 British Virgin Islands Changed agent Panama Papers
IDYLLEWAY DEVELOPMENTS LIMITED Shareholder 27-NOV-2009 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
KLEEKAI LIMITED Shareholder 27-NOV-2009 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
PETRAMAR LIMITED Shareholder 09-NOV-2009 - 07-JUL-2006 British Virgin Islands Changed agent Panama Papers
PHAROS ISLE LIMITED Shareholder 27-NOV-2009 - 24-APR-2008 British Virgin Islands Changed agent Panama Papers
SUNBOW TRADING LIMITED Shareholder 22-OCT-2009 - 02-JAN-2004 British Virgin Islands Changed agent Panama Papers
TAGLIA FINANCE LIMITED Shareholder 22-OCT-2009 - 04-SEP-2000 British Virgin Islands Changed agent Panama Papers
TIBBS FINANCE LIMITED Shareholder 29-OCT-2009 - 04-APR-2008 British Virgin Islands Changed agent Panama Papers
TYLA LIMITED Shareholder 14-AUG-2009 - 30-MAR-1999 British Virgin Islands Defaulted Panama Papers
URBANSTAR VENTURES LIMITED Shareholder 14-AUG-2009 - 11-SEP-2001 British Virgin Islands Inactivated Panama Papers
VICLANDS INVESTMENTS HOLDINGS LIMITED Shareholder 06-NOV-2009 - 11-OCT-2007 British Virgin Islands Changed agent Panama Papers
VORWERK ESTATES LIMITED Shareholder 27-NOV-2009 - 12-MAR-2008 British Virgin Islands Dissolved Panama Papers
WINCOTE SECURITIES LIMITED Shareholder 23-NOV-2009 - 09-APR-2003 British Virgin Islands Changed agent Panama Papers
WINDFLOWER SECURITIES LIMITED Shareholder 06-NOV-2009 - 03-OCT-2007 British Virgin Islands Changed agent Panama Papers
ZAMERON DEVELOPMENTS LIMITED Shareholder 06-NOV-2009 - 15-APR-2003 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
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Address

Data From
POSTSTRASSE 2; L-9491 RUGGELL; LIECHTENSTEIN Panama Papers
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