by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Midland Investments Limited

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CRAIGERNE HOLDINGS LIMITED Shareholder 22-JUN-2007 28-APR-2011 12-SEP-1996 British Virgin Islands Discontinued 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
HAMLET CONSULTANTS LIMITED Shareholder 26-NOV-2007 20-OCT-2009 04-SEP-2007 British Virgin Islands Dissolved Panama Papers
LENNBURY INTERNATIONAL LIMITED Shareholder 26-JUN-2001 - 27-SEP-2000 Bahamas Active Panama Papers
Spinner

Officer

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
Spinner

Address

Data From
SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTAR Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now