by The International Consortium of Investigative Journalists
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Midas Enterprises Holding Limited

  • Connected to 4 entities
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Role From To Incorporation Jurisdiction Status Data From
Avalon WorldGroup Inc. Director 2005-12-15 2005-12-19 15-DEC-2005 Not identified Transferred OUT Offshore Leaks
Nasair Group Ltd. Secretary 2005-10-28 - 24-OCT-2005 Not identified Active Offshore Leaks
PLASTOCHEM TRADING LTD. Director 2006-05-03 - 03-MAY-2006 Not identified Dead Offshore Leaks
St. George Consultancy Limited Director 2006-03-01 - 01-MAR-2006 Not identified Dead Offshore Leaks

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