by The International Consortium of Investigative Journalists
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Officer

Midas Enterprises Holdings Limited

  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
CLEVELAND OVERSEAS HOLDINGS Limited Director 2005-12-16 - 16-DEC-2005 Not identified Active Offshore Leaks
EMIRATES PETROTRADE COMPANY LTD. Director 2006-01-29 2006-02-05 26-JAN-2006 Not identified Transferred OUT Offshore Leaks
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
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