Officer:
MISCHOSITOS INVESTMENTS S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ITL Trans Logistic Limited | Shareholder | 20-JUL-2009 | - | 10-JUN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| MARTINY LIMITED | Shareholder | 26-OCT-2009 | - | 03-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| SADIA HOLDINGS LIMITED | Shareholder | 27-NOV-2009 | - | 18-DEC-2007 | British Virgin Islands | Changed agent | Panama Papers |
| EVATON PRIVATE BUYERS LIMITED | Shareholder | 30-NOV-2009 | - | 24-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ALLAMBEE INTERNATIONAL LIMITED | Shareholder | 27-NOV-2009 | - | 13-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MISCHOSITOS INVESTMENT SA | Similar name and address as | - | - | Panama Papers |
| MISCHOSITOS INVESTMENTS 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 INVESTMENTS S.A. | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Poststrasse 2 FL- 9491 Ruggell | Panama Papers |
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.