Officer:
MISCHOSITOS INVESTMENTS S.A.
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAGLIA FINANCE LIMITED | Shareholder | 22-OCT-2009 | - | 04-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
| IDYLLEWAY DEVELOPMENTS LIMITED | Shareholder | 27-NOV-2009 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WINDFLOWER SECURITIES LIMITED | Shareholder | 06-NOV-2009 | - | 03-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| PHAROS ISLE LIMITED | Shareholder | 27-NOV-2009 | - | 24-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| VORWERK ESTATES LIMITED | Shareholder | 27-NOV-2009 | - | 12-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| VICLANDS INVESTMENTS HOLDINGS LIMITED | Shareholder | 06-NOV-2009 | - | 11-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| KLEEKAI LIMITED | Shareholder | 27-NOV-2009 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TIBBS FINANCE LIMITED | Shareholder | 29-OCT-2009 | - | 04-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| WINCOTE SECURITIES LIMITED | Shareholder | 23-NOV-2009 | - | 09-APR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| SUNBOW TRADING LIMITED | Shareholder | 22-OCT-2009 | - | 02-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ZAMERON DEVELOPMENTS LIMITED | Shareholder | 06-NOV-2009 | - | 15-APR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| AVILLAR FINANCE LIMITED | Shareholder | 25-JAN-2010 | - | 25-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| PETRAMAR LIMITED | Shareholder | 09-NOV-2009 | - | 07-JUL-2006 | British Virgin Islands | Changed agent | Panama Papers |
| URBANSTAR VENTURES LIMITED | Shareholder | 14-AUG-2009 | - | 11-SEP-2001 | British Virgin Islands | Inactivated | Panama Papers |
| TYLA LIMITED | Shareholder | 14-AUG-2009 | - | 30-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (16)
| 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 |
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.