MOHUL NOMINEES LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: JE
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12177083

Relationships (showing 100 of 121)

[Ownership, outgoing] shareholder of SEVEN STAR GLOBAL LIMITED
[Ownership, outgoing] shareholder of GB ARMOURY LIMITED
[Ownership, outgoing] shareholder of PRIVATE ACQUISITIONS LIMITED
[Ownership, outgoing] shareholder of AL BASHAIR TELECOM YEMEN) LIMITED
[Ownership, outgoing] shareholder of AL BASHAIR TELECOM YEMEN) LIMITED
[Ownership, outgoing] shareholder of FOTA INVESTMENT HOLDINGS LTD.
[Ownership, outgoing] shareholder of PENLEY FINANCE LIMITED
[Ownership, outgoing] shareholder of Sahara Projects & Investments Company Ltd
[Ownership, outgoing] shareholder of TREIBREU GROUP 3 LIMITED
[Ownership, outgoing] shareholder of Treibreu Group Ltd
[Ownership, outgoing] shareholder of Treibreu Group Ltd
[Ownership, outgoing] shareholder of Treibreu Group Ltd
[Ownership, outgoing] shareholder of Treibreu Group Ltd
[Ownership, outgoing] shareholder of KIBBIN LIMITED
[Ownership, outgoing] shareholder of DALMACIA INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of Rhapsyl Limited
[Ownership, outgoing] shareholder of CORE INVESTMENT CORPORATE MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of ORIEL RESOURCES (ANATOLIA) LTD.
[Ownership, outgoing] shareholder of HIGH-MILE DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of PATHFINDER INTERNATIONAL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of FIREBLADE LIMITED
[Ownership, outgoing] shareholder of M E T INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of BCG Services S.A. (ex-CHANDOS OVERSEAS LIMITED)
[Ownership, outgoing] shareholder of BCG Services S.A. (ex-CHANDOS OVERSEAS LIMITED)
[Ownership, outgoing] shareholder of BCG Services S.A. (ex-CHANDOS OVERSEAS LIMITED)
[Ownership, outgoing] shareholder of CIELO AZUL EQUITY LIMITED
[Ownership, outgoing] shareholder of ARKHOLME CORPORATION
[Ownership, outgoing] shareholder of CERILLION CORPORATION
[Ownership, outgoing] shareholder of CHRISTINA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of KNIGHT ESTATES LIMITED
[Ownership, outgoing] shareholder of ANBI CORP.
[Ownership, outgoing] shareholder of CITY MERCHANTS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CITY MERCHANTS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CRESCENT TECHNICAL SERVICES LIMITED
[Ownership, outgoing] shareholder of ASTRALIS MARITIME LIMITED
[Ownership, outgoing] shareholder of BERRIEDALE CORPORATION
[Ownership, outgoing] shareholder of BERRIEDALE CORPORATION
[Ownership, outgoing] shareholder of RYBERRY DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of CALEDONE FINANCE LIMITED
[Ownership, outgoing] shareholder of GLOBAL MINING SERVICES INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of K A P LIMITED
[Ownership, outgoing] shareholder of K A P LIMITED
[Ownership, outgoing] shareholder of OAKCOMBE S.A.
[Ownership, outgoing] shareholder of DARWELL INVESTMENT MANAGEMENT SERVICES LTD.
[Ownership, outgoing] shareholder of MORVERN MARKETING LIMITED
[Ownership, outgoing] shareholder of INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of LEVITICUS LIMITED
[Ownership, outgoing] shareholder of BLAIRADOM LIMITED
[Ownership, outgoing] shareholder of NEOPOL LIMITED
[Ownership, outgoing] shareholder of SIMPLY MJT LIMITED
[Ownership, outgoing] shareholder of ROCLIFFE DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of ROCLIFFE DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of MOSHIRE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TRADE CONSULTING LIMITED
[Ownership, outgoing] shareholder of TANAMERA S.A.
[Ownership, outgoing] shareholder of LORAN ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of ROSEMOUNT ESTATES LIMITED
[Ownership, outgoing] shareholder of LUCKSTONE CORPORATION
[Ownership, outgoing] shareholder of LUCKSTONE CORPORATION
[Ownership, outgoing] shareholder of LUCKSTONE CORPORATION
[Ownership, outgoing] shareholder of PRIMECORP TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of BLUE NILE TELECOM (HOLDINGS) LIMITED
[Ownership, outgoing] shareholder of CHINA SUNSHINE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SJK ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of FAINE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of RENSHAW INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL DESIGN STUDIOS LIMITED
[Ownership, outgoing] shareholder of CALLUM FINANCE LIMITED
[Ownership, outgoing] shareholder of CLEAN ENVIRONMENT PROJECTS LIMITED
[Ownership, outgoing] shareholder of CLEAN ENVIRONMENT PROJECTS LIMITED
[Ownership, outgoing] shareholder of DORITA LIMITED
[Ownership, outgoing] shareholder of DORITA LIMITED
[Ownership, outgoing] shareholder of SILVERLEE PROPERTY HOLDINGS LTD.
[Ownership, outgoing] shareholder of High Tide Trading Limited
[Ownership, outgoing] shareholder of AUSCAN ASSETS LIMITED
[Ownership, outgoing] shareholder of PENLEY ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SCOUTHEAD ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of RCL CONSULTANCY INVESTMENTS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PRAIRIE GROVE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of GULLANE ESTATES LIMITED
[Ownership, outgoing] shareholder of SAVOIR FAIRE LIMITED
[Ownership, outgoing] shareholder of COMLEY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ATLAS PROPERTY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MEMORIES OF PARADISE (OVERSEAS) LIMITED
[Ownership, outgoing] shareholder of SUNSHINE TECHNOLOGY GROUP LIMITED
[Ownership, outgoing] shareholder of SUNSHINE TECHNOLOGY GROUP LIMITED
[Ownership, outgoing] shareholder of SUNSHINE TECHNOLOGY GROUP LIMITED
[Ownership, outgoing] shareholder of ARMAN ENTERPRISES CORPORATION
[Ownership, outgoing] shareholder of GLOBAL AVIONICS LIMITED
[Ownership, outgoing] shareholder of DORA INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of DEERBORN LIMITED
[Ownership, outgoing] shareholder of KIRIMA LIMITED
[Ownership, outgoing] shareholder of SELVAMAR LIMITED
[Ownership, outgoing] shareholder of SANURA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TAYLOR BROTHERS PROPERTY (DRESDEN) LIMITED
[Ownership, outgoing] shareholder of CHELSEA PARK PARTNERS OVERSEAS) LIMITED
[Ownership, outgoing] shareholder of LAZAR ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of ASTORIA ESTATES LIMITED
[Ownership, outgoing] shareholder of PrimeCorp Energy Limited
[Ownership, outgoing] shareholder of BOTUY LIMITED