MV MURIEL LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BAHAMAS
- Country
- NL
- Incorporated
- 2002-01-03
- Dissolved
- 2010-01-04
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10182014
Relationships
- [Representation, incoming] intermediary of HESHIP B.V.
- [Ownership, incoming] shareholder of HESHIP BV
- [Ownership, incoming] shareholder of SHALE INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of HANC LIMITED
- [Ownership, incoming] shareholder of SILOS DE BONNIERES
- [Ownership, incoming] shareholder of HESHIP B.V.
- [Ownership, incoming] shareholder of HESHIP B.V.
- [Ownership, incoming] shareholder of SILOS DE BONNIERES
- [Ownership, incoming] shareholder of SILOS DE BONNIERES
- [Ownership, incoming] shareholder of SILOS DE BONNIERES
- [Ownership, incoming] shareholder of CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST
- [Ownership, incoming] shareholder of CAVERSHAM TRUST REG. AS TRUSTEES OF THE BARCO TRUST
- [Ownership, incoming] shareholder of CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST
- [Ownership, incoming] shareholder of CAVERSHAM TRUST REG. AS TRUSTEES OF THE OX ANE TRUST
- [Ownership, incoming] shareholder of BASNOM LIMITED - BASTRUST CORPORATION LIMITED
- [Ownership, incoming] shareholder of CAVERSHAM TRUSTEES LTD. AS TRUSTEES OF THE TUARUS TRUST
- [Ownership, incoming] shareholder of CAVERSHAM HOLDINGS LIMITED
- [Ownership, incoming] shareholder of CAVERSHAM NOMINEES LIMITED