Officer:
MISCHOSITOS INVESTMENT S.A.
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRESTEED SERVICES LIMITED | Shareholder | 14-DEC-2009 | - | 03-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| ADORA ENTERPRISES LIMITED | Shareholder | 23-JUL-2009 | - | 02-JAN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| AARONBURG HOLDINGS LIMITED | Shareholder | 25-AUG-2009 | - | 19-OCT-2001 | British Virgin Islands | Changed agent | Panama Papers |
| TUSCAN MANAGEMENT GROUP LIMITED | Shareholder | 24-FEB-2010 | - | 15-AUG-2007 | British Virgin Islands | Changed agent | Panama Papers |
| DAWLEN PROPERTY HOLDINGS LTD | Shareholder | 19-OCT-2009 | - | 09-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| AUSTEN CAPITAL LTD. | Shareholder | 19-OCT-2009 | - | 31-JUL-2008 | British Virgin Islands | Changed agent | Panama Papers |
| SLOIVA S.A. | Shareholder | 27-NOV-2009 | - | 13-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| SAIAH COMPANY LIMITED | Shareholder | 19-OCT-2009 | - | 28-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
| KIELLA LIMITED | Shareholder | 19-OCT-2009 | - | 18-DEC-2007 | British Virgin Islands | Changed agent | Panama Papers |
| FAYME S.A. | Shareholder | 19-OCT-2009 | - | 03-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| CORISTON LIMITED | Shareholder | 14-AUG-2009 | - | 21-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
| LENTIL SERVICES LIMITED | Shareholder | 19-OCT-2009 | - | 28-AUG-2000 | British Virgin Islands | Changed agent | Panama Papers |
| CIARA FINANCIAL SERVICES LIMITED | Shareholder | 19-OCT-2009 | - | 29-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
| DALESBRED LIMITED | Shareholder | 10-MAR-2009 | - | 02-JAN-2008 | Bahamas | Active | Panama Papers |
| SAPOR INVEST INC. | Shareholder | 05-AUG-2009 | - | 21-DEC-1999 | British Virgin Islands | Changed agent | Panama Papers |
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MISCHOSITOS INVESTMENT S.A. | 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 |
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.