MHL Holdings SA
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
- JE
- Incorporated
- 2006-10-17
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10214209
Relationships
- [Representation, incoming] intermediary of MINERVA TRUST & CORPORATE SERVICES LIMITED
- [Ownership, incoming] shareholder of Minerva Nominees Limited
- [Ownership, incoming] shareholder of Minerva Services Limited
- [Ownership, incoming] shareholder of Dome Management SA
- [Ownership, incoming] shareholder of Mr. Peter Nicolle Peter James
- [Ownership, incoming] shareholder of Minerva Nominees Limited
- [Ownership, incoming] shareholder of Minerva Services Limited
- [Ownership, incoming] shareholder of Dome Management S.A.
- [Ownership, incoming] shareholder of Minerva Services Limited
- [Ownership, incoming] shareholder of Minerva Nominees Limited
- [Ownership, incoming] shareholder of Minerva Services Limited
- [Ownership, incoming] shareholder of Minerva Services Limited
- [Ownership, incoming] shareholder of Minerva Nominees Limited
- [Ownership, incoming] shareholder of Mr. Peter Nicolle Peter James
- [Ownership, incoming] shareholder of Mr. Cordwell Michael Thomas
- [Ownership, incoming] shareholder of Dome Management S.A.
- [Ownership, incoming] shareholder of Minerva Nominees Limited
- [Ownership, incoming] shareholder of Minerva Services Limited
- [Ownership, incoming] shareholder of Minerva Nominees Limited