Officer:
MISCHOSITOS INVESTMENT S.A.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Galeno Resources Ltd | Shareholder | 14-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Changed agent | Panama Papers |
| Toscana Group Holdings Limited | Shareholder | 14-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Changed agent | Panama Papers |
| ALDERBURY MANAGEMENT LTD. | Shareholder | 16-JUN-2009 | - | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| Margaux Services Limited | Shareholder | 14-JAN-2011 | - | 30-NOV-2010 | British Virgin Islands | Changed agent | Panama Papers |
| ONE-TO-ONE SERVICES LIMITED | Shareholder | 09-SEP-2009 | - | 20-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Anden Consultants Limited | Shareholder | 07-MAY-2010 | - | 02-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| KORAT GLOBAL INVEST LIMITED | Shareholder | 27-JUL-2009 | - | 24-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| OLNEIL ASSETS CORP. | Shareholder | 16-NOV-2010 | - | 16-NOV-2005 | British Virgin Islands | Changed agent | Panama Papers |
| KISHA INTERNATIONAL LIMITED | Shareholder | 25-AUG-2010 | - | 18-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| EASTERN LIGHT LIMITED | Shareholder | 10-AUG-2009 | - | 07-SEP-2001 | British Virgin Islands | Dissolved | Panama Papers |
| REY CONSULTANTS LIMITED | Shareholder | 10-AUG-2009 | - | 30-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| WESTIN MANAGEMENT S.A. | Shareholder | 21-DEC-2009 | - | 28-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MISCHOSITOS INVESTMENT S.A. | Similar name and address as | - | - | Panama Papers |
| MISCHOSITOS INVESTMENT S.A. | Similar name and address as | - | - | Panama Papers |
| MISCHOSITOS INVESTMENT S.A. | 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.