Mighty Kingdom Investments Ltd.

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: MU
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12215963

Relationships

[Ownership, outgoing] shareholder of GREEN POINT FINANCE LTD.
[Ownership, outgoing] shareholder of PLAZA GROUP LTD.
[Ownership, outgoing] shareholder of PERTEC HOLDING CORP.
[Ownership, outgoing] shareholder of DAVESTON CORPORATION
[Ownership, outgoing] shareholder of DAKOTA PROPERTIES INC.
[Ownership, outgoing] shareholder of COFIHOLDING LTD.
[Ownership, outgoing] shareholder of COFIHOLDING LTD.
[Ownership, outgoing] shareholder of DESBURY ENTERPRISES LTD.
[Ownership, outgoing] shareholder of VANECO SECURITIES LTD.
[Ownership, outgoing] shareholder of ALCESTER FINANCE CORPORATION
[Ownership, outgoing] shareholder of REGENT CAPITAL SERVICES LTD.
[Ownership, outgoing] shareholder of MOORLEY RESERVES LTD.
[Ownership, outgoing] shareholder of TEMPLETON GROUP LTD.
[Ownership, outgoing] shareholder of EXULTATE LIMITED
[Ownership, outgoing] shareholder of MWM INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of GESA CORPORATION
[Ownership, outgoing] shareholder of EVERGREEN INVESTMENT HOLDING CORPORATION
[Ownership, outgoing] shareholder of ARCOL FINANCE LTD.
[Ownership, outgoing] shareholder of NEWFIELD PROPERTIES LTD.
[Ownership, outgoing] shareholder of ALLENDALE TRADING LTD.
[Ownership, outgoing] shareholder of MELVIN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of WEBSTER INCORPORATED
[Ownership, outgoing] shareholder of CASTLEBAY COMPANY LIMITED
[Ownership, outgoing] shareholder of LINDSAY FINANCE LIMITED
[Ownership, outgoing] shareholder of PARDEL HOLDING LTD.
[Ownership, outgoing] shareholder of KEYWEST MANAGEMENT LTD.
[Ownership, outgoing] shareholder of ENEVEST FINANCE LTD.
[Ownership, outgoing] shareholder of UNILINK CONTRACTORS CORPORATION
[Ownership, outgoing] shareholder of PEVINSA INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of MIDTOWN ENTERPRISES LTD.
[Ownership, outgoing] shareholder of ZIMASCO MANAGEMENT CORPORATION
[Ownership, outgoing] shareholder of LIBERTY CAPITAL MANAGEMENT INC.
[Ownership, outgoing] shareholder of MAXWAY FINANCE LTD.
[Ownership, outgoing] shareholder of PEARSON DELL ADVISORS INC.
[Ownership, outgoing] shareholder of ICRA ADVISORY GROUP INC.
[Ownership, outgoing] shareholder of BLUMBERG BROTHERS INC.
[Ownership, outgoing] shareholder of KENDALFERN LIMITED
[Ownership, outgoing] shareholder of POLYGEST FINANCE LTD.
[Ownership, outgoing] shareholder of CULLIGAN INTERNATIONAL LTD.