MOHUL NOMINEES LIMITED
LegalEntity · officer
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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
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12178386
Relationships
- [Ownership, outgoing] shareholder of CORSAIR YACHTS LIMITED
- [Ownership, outgoing] shareholder of KEVILLE LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL MINING INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MAYBUD PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of THREE LEGS INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of A-2-B ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of SANDBAY ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of DOVE INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of BELAMI LIMITED
- [Ownership, outgoing] shareholder of RICHVALE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of BEECHROCK HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SHEBA INVESTMENT AND HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EURO ENERGY OFFSHORE SERVICES INC.
- [Ownership, outgoing] shareholder of CALEDONE FINANCE LIMITED
- [Ownership, outgoing] shareholder of STRATHVIEW LIMITED
- [Ownership, outgoing] shareholder of LONDON PARK PROPERTIES LIMITED