Officer:
Midland Investments Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAMLET CONSULTANTS LIMITED | Shareholder | 26-NOV-2007 | 20-OCT-2009 | 04-SEP-2007 | British Virgin Islands | Dissolved | Panama Papers |
| RUMFORD INVESTMENT HOLDINGS LIMITED | Shareholder | 02-SEP-2005 | 15-JUN-2007 | 08-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN SPIRIT SERVICES LIMITED | Shareholder | 26-MAR-2007 | 07-AUG-2009 | 03-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
| LENNBURY INTERNATIONAL LIMITED | Shareholder | 26-JUN-2001 | - | 27-SEP-2000 | Bahamas | Active | Panama Papers |
| CRAIGERNE HOLDINGS LIMITED | Shareholder | 22-JUN-2007 | 28-APR-2011 | 12-SEP-1996 | British Virgin Islands | Discontinued | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Midland Investments Limited | Similar name and address as | - | - | Panama Papers |
| Midland Investments 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.