Officer:
Mighty Kingdom Investments Ltd.
Connections:
Linkurious and Neo4j
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERTEC HOLDING CORP. | Shareholder | 08-JUL-2009 | - | 25-SEP-1997 | British Virgin Islands | Changed agent | Panama Papers |
| KENDALFERN LIMITED | Shareholder | 08-JUL-2009 | - | 09-JUL-1998 | British Virgin Islands | Changed agent | Panama Papers |
| ALCESTER FINANCE CORPORATION | Shareholder | 08-JUL-2009 | - | 29-AUG-1997 | British Virgin Islands | Dissolved | Panama Papers |
| BLUMBERG BROTHERS INC. | Shareholder | 08-JUL-2009 | - | 02-JUL-1996 | British Virgin Islands | Changed agent | Panama Papers |
| REGENT CAPITAL SERVICES LTD. | Shareholder | 08-JUL-2009 | - | 21-FEB-1994 | British Virgin Islands | Changed agent | Panama Papers |
| DESBURY ENTERPRISES LTD. | Shareholder | 08-JUL-2009 | - | 09-JAN-1992 | British Virgin Islands | Changed agent | Panama Papers |
| PEVINSA INTERNATIONAL LTD. | Shareholder | 08-JUL-2009 | - | 09-NOV-1994 | British Virgin Islands | Dissolved | Panama Papers |
| ZIMASCO MANAGEMENT CORPORATION | Shareholder | 08-JUL-2009 | - | 03-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| ENEVEST FINANCE LTD. | Shareholder | 08-JUL-2009 | - | 14-JUN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| TEMPLETON GROUP LTD. | Shareholder | 08-JUL-2009 | - | 15-MAR-1994 | British Virgin Islands | Changed agent | Panama Papers |
| MOORLEY RESERVES LTD. | Shareholder | 08-JUL-2009 | - | 21-FEB-1994 | British Virgin Islands | Changed agent | Panama Papers |
| LIBERTY CAPITAL MANAGEMENT INC. | Shareholder | 08-JUL-2009 | - | 19-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| VANECO SECURITIES LTD. | Shareholder | 08-JUL-2009 | - | 28-MAR-1995 | British Virgin Islands | Changed agent | Panama Papers |
| ALLENDALE TRADING LTD. | Shareholder | 08-JUL-2009 | - | 04-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| KEYWEST MANAGEMENT LTD. | Shareholder | 08-JUL-2009 | - | 19-AUG-1992 | British Virgin Islands | Changed agent | Panama Papers |
| GESA CORPORATION | Shareholder | 08-JUL-2009 | - | 26-MAY-1992 | British Virgin Islands | Changed agent | Panama Papers |
| PARDEL HOLDING LTD. | Shareholder | 08-JUL-2009 | - | 24-MAR-1992 | British Virgin Islands | Changed agent | Panama Papers |
| ARCOL FINANCE LTD. | Shareholder | 08-JUL-2009 | - | 15-MAY-1992 | British Virgin Islands | Changed agent | Panama Papers |
| MWM INTERNATIONAL LIMITED | Shareholder | 08-JUL-2009 | - | 05-APR-1995 | British Virgin Islands | Changed agent | Panama Papers |
Address (1)
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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.