MISON NOMINEES LIMITED
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- GG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12118653
Relationships
- [Ownership, outgoing] shareholder of HCP DIRECT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HCP DIRECT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WALLACE INTERNATIONAL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CHITA GROUP CORPORATION
- [Ownership, outgoing] shareholder of TUSCANCOURT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BULL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CRESCENDO CAPITAL LTD.
- [Ownership, outgoing] shareholder of BARKFORD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CUMULUS CAPITAL CORPORATION LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS PE (US) LTD.
- [Ownership, outgoing] shareholder of ASHLAWN PROPERTY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LOS MOLINOS, INC.
- [Ownership, outgoing] shareholder of GABALE INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS DV III LIMITED
- [Ownership, outgoing] shareholder of THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.
- [Ownership, outgoing] shareholder of DORITO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of COWRIE (SUISSE) CAPITAL CORPORATION LTD.
- [Ownership, outgoing] shareholder of DANCE INVESTMENTS CAPITAL LIMITED
- [Ownership, outgoing] shareholder of TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.
- [Ownership, outgoing] shareholder of LE ROPOSE LIMITED
- [Ownership, outgoing] shareholder of CHEETAH INTERNATIONAL INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of XENON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HCP LS) JV LIMITED
- [Ownership, outgoing] shareholder of HCP LS) JV LIMITED
- [Ownership, outgoing] shareholder of HCP-GARPO LIMITED
- [Ownership, outgoing] shareholder of TRINITAT LIMITED
- [Ownership, outgoing] shareholder of ALTARA CAPITAL CORPORATION LTD.
- [Ownership, outgoing] shareholder of LERA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of KAVBEL CORPORATION LIMITED
- [Ownership, outgoing] shareholder of DARDINA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DILIA MELANNIA CORPORATION LIMITED
- [Ownership, outgoing] shareholder of GLOBAL OLIMPUS LIMITED
- [Ownership, outgoing] shareholder of KINO BAY SERVICES LIMITED
- [Ownership, outgoing] shareholder of LEXUS (SUISSE) CAPITAL CORPORATION LTD.
- [Ownership, outgoing] shareholder of AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ZIGGURAT LIMITED
- [Ownership, outgoing] shareholder of NOTTING HILL INVESTMENT COMPANY LTD.
- [Ownership, outgoing] shareholder of WESTLAKE MARKETING LIMITED
- [Ownership, outgoing] shareholder of CHEETAH RESOURCES LIMITED
- [Ownership, outgoing] shareholder of BONSAI MARKETING LIMITED
- [Ownership, outgoing] shareholder of SUNNY STAY LIMITED
- [Ownership, outgoing] shareholder of HOEGH CAPITAL PARTNERS GEMINI LIMITED
- [Ownership, outgoing] shareholder of ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ALCUSI INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SUMA INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of NATIONWIDE LEISURE LIMITED
- [Ownership, outgoing] shareholder of FRATERNITAS (BVI) LIMITED
- [Ownership, outgoing] shareholder of MILAZZO PROPERTIES HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ASANTE INVESTMENT HOLDING LTD.
- [Ownership, outgoing] shareholder of VERNE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DIGITAL VENTURES HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DIGITAL VENTURES HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of L'FAYETTE TRADING LIMITED
- [Ownership, outgoing] shareholder of L'VALENCIA LIMITED
- [Ownership, outgoing] shareholder of PLAYA KINO LIMITED
- [Ownership, outgoing] shareholder of HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.