Officer:
MOHUL NOMINEES LIMITED
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 |
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.