Officer:
Midas Enterprises Holding Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| St. George Consultancy Limited | Director | 2006-03-01 | - | 01-MAR-2006 | Not identified | Dead | Offshore Leaks |
| PLASTOCHEM TRADING LTD. | Director | 2006-05-03 | - | 03-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Nasair Group Ltd. | Secretary | 2005-10-28 | - | 24-OCT-2005 | Not identified | Active | Offshore Leaks |
| Avalon WorldGroup Inc. | Director | 2005-12-15 | 2005-12-19 | 15-DEC-2005 | Not identified | Transferred OUT | Offshore Leaks |
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.