Officer:
Midas Enterprises Holdings Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Imarship Limited | Director | 2006-01-16 | - | 16-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Makers International Inc. | Director | 2006-02-13 | - | 13-FEB-2006 | Not identified | Dead | Offshore Leaks |
| CLEVELAND OVERSEAS HOLDINGS Limited | Director | 2005-12-16 | - | 16-DEC-2005 | Not identified | Active | Offshore Leaks |
| Atlas Investments Capital Ltd. | Director | 2005-12-05 | - | 05-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Belarius Capital Limited | Director | 2006-07-04 | - | 04-JUL-2006 | Not identified | Dead | Offshore Leaks |
| EMIRATES PETROTRADE COMPANY LTD. | Director | 2006-01-29 | 2006-02-05 | 26-JAN-2006 | 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.