Officer:
MIREMONT NOMINEES LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALTRADE TRADING GROUP LTD. | Shareholder | 03-DEC-2004 | - | 03-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FLAMINGO MAINTENANCE S.A. | Shareholder | 25-AUG-2004 | - | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EDASA TECHNOLOGIES LIMITED | Shareholder | 28-DEC-2001 | - | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| ALTAIR CONSULTANTS LTD. | Shareholder | 28-DEC-2001 | - | 26-AUG-1998 | Bahamas | Defaulted | Panama Papers |
| RENHURST MANAGEMENT LTD. | Shareholder | 28-DEC-2001 | - | 06-SEP-1999 | Bahamas | Defaulted | 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.