Officer:
Mohul Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KERNE LIMITED | Shareholder | 13-MAR-2003 | - | 19-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| CLARITY ENTERPRISES LIMITED | Shareholder | 12-FEB-2006 | - | 23-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| GLENFORTH LIMITED | Shareholder | 02-OCT-2000 | - | 03-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mohul Nminees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.