Officer:
MOHUL NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEESDALE PROPERTIES LIMITED | Shareholder | 24-NOV-1997 | - | 31-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| Joseph Stocks (BVI) Limited | Shareholder | 25-SEP-2009 | - | 22-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| COMFREY ESTATES LIMITED | Shareholder | 26-JUL-2007 | - | 05-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| COMFREY ESTATES LIMITED | Shareholder | 12-MAY-2009 | - | 05-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| Al Bashair Property Investments Limited | Shareholder | 14-NOV-2007 | - | 03-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| Al Bashair Property Investments Limited | Shareholder | 26-FEB-2009 | - | 03-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMNIEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES 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.