by The International Consortium of Investigative Journalists
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Officer

Mighty Kingdom Investments Ltd.

  • Connected to 1 address
  • Connected to 38 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALCESTER FINANCE CORPORATION Shareholder 08-JUL-2009 - 29-AUG-1997 British Virgin Islands Dissolved Panama Papers
ALLENDALE TRADING LTD. Shareholder 08-JUL-2009 - 04-JAN-1994 British Virgin Islands Changed agent Panama Papers
ARCOL FINANCE LTD. Shareholder 08-JUL-2009 - 15-MAY-1992 British Virgin Islands Changed agent Panama Papers
BLUMBERG BROTHERS INC. Shareholder 08-JUL-2009 - 02-JUL-1996 British Virgin Islands Changed agent Panama Papers
DAKOTA PROPERTIES INC. Shareholder 08-JUL-2009 - 28-MAR-1995 British Virgin Islands Changed agent Panama Papers
DESBURY ENTERPRISES LTD. Shareholder 08-JUL-2009 - 09-JAN-1992 British Virgin Islands Changed agent Panama Papers
ENEVEST FINANCE LTD. Shareholder 08-JUL-2009 - 14-JUN-1994 British Virgin Islands Changed agent Panama Papers
GESA CORPORATION Shareholder 08-JUL-2009 - 26-MAY-1992 British Virgin Islands Changed agent Panama Papers
GREEN POINT FINANCE LTD. Shareholder 08-JUL-2009 - 05-JUL-1993 British Virgin Islands Changed agent Panama Papers
KENDALFERN LIMITED Shareholder 08-JUL-2009 - 09-JUL-1998 British Virgin Islands Changed agent Panama Papers
LIBERTY CAPITAL MANAGEMENT INC. Shareholder 08-JUL-2009 - 19-JAN-1995 British Virgin Islands Dissolved Panama Papers
MAXWAY FINANCE LTD. Shareholder 08-JUL-2009 - 27-JAN-1995 British Virgin Islands Changed agent Panama Papers
PARDEL HOLDING LTD. Shareholder 08-JUL-2009 - 24-MAR-1992 British Virgin Islands Changed agent Panama Papers
PEARSON DELL ADVISORS INC. Shareholder 08-JUL-2009 - 18-AUG-1995 British Virgin Islands Changed agent Panama Papers
PERTEC HOLDING CORP. Shareholder 08-JUL-2009 - 25-SEP-1997 British Virgin Islands Changed agent Panama Papers
PLAZA GROUP LTD. Shareholder 08-JUL-2009 - 27-AUG-1993 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
TEMPLETON GROUP LTD. Shareholder 08-JUL-2009 - 15-MAR-1994 British Virgin Islands Changed agent Panama Papers
ZIMASCO MANAGEMENT CORPORATION Shareholder 08-JUL-2009 - 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
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Address

Data From
St James Court; Suite 308; St Denis Street; Port Louis; Mauritius Panama Papers
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