Entity:
Mauve Group Holdings Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vieco Nominees Limited | Shareholder | 14-JUL-2014 | - | Panama Papers |
| Celestia Holdings Ltd | Shareholder | 17-DEC-2013 | - | Panama Papers |
| Corvina Holdings Limited | Shareholder | 17-DEC-2013 | - | Panama Papers |
| Opal Star Group Limited | Shareholder | 15-JUL-2014 | - | Panama Papers |
| Opal Star Group Limited. | Shareholder | 17-DEC-2013 | 15-JUL-2014 | Panama Papers |
| Opal Star Group Limited. | Shareholder | 13-DEC-2013 | - | Panama Papers |
| Opal Star Group Limited. | Shareholder | 15-JUL-2014 | - | Panama Papers |
| ELCAN NOMINEES LIMITED | Shareholder | 03-DEC-2013 | 13-DEC-2013 | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 03-DEC-2013 | 13-DEC-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINNACLE TRUSTEES LIMITED | ACTIVE | Panama Papers |
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.