Officer:
MISON NOMINEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLAR CIRCLE LIMITED | Shareholder | 09-AUG-2001 | 05-SEP-2002 | 27-JUL-2001 | British Virgin Islands | Inactivated | Panama Papers |
| TORUN CORPORATION | Shareholder | 21-AUG-2001 | 05-SEP-2002 | 27-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| VALLE FRESCO INVESTMENT HOLDINGS LIMITED | Shareholder | 13-MAR-2002 | 05-SEP-2002 | 01-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MANDURAH INVESTMENT HOLDINGS LIMITED | Shareholder | 10-NOV-2000 | 05-SEP-2002 | 10-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| TOPCLUB CORPORATION | Shareholder | 27-APR-2001 | 05-SEP-2002 | 20-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CARINE LIMITED | Shareholder | 10-NOV-2000 | 05-SEP-2002 | 31-OCT-2000 | British Virgin Islands | Active | Panama Papers |
| VILASAR INVESTMENT HOLDINGS LIMITED | Shareholder | 03-JAN-2001 | - | 05-SEP-2000 | British Virgin Islands | Inactivated | Panama Papers |
| BSG INTERNATIONAL LIMITED | Shareholder | 15-NOV-2001 | 02-SEP-2002 | 15-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MISON 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.