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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOHUL NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
VIKING DYNAMICS LIMITED Shareholder 19-FEB-2004 - 08-MAY-1995 British Virgin Islands Defaulted Panama Papers
VIKING DYNAMICS LIMITED Shareholder 12-SEP-1995 03-JUL-1998 08-MAY-1995 British Virgin Islands Defaulted Panama Papers

Officer (30)

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
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 NOMINESS LIMITED Similar name and address as - - Panama Papers
MOHUL NOMINEES LIMITED Similar name and address as - - Panama Papers
MOHUL NOMNIEES LIMITED Similar name and address as - - Panama Papers
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Address (1)

Data From
PO BOX 544 14 BRIRANNIA PLACE BATH STREET ST. HELIER JERSEY JE2 4SU Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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