Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | MISCHOSITOS INVESTMENT S.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Liechtenstein | [sources] | |||
ICIJ ID | 12139378 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ZALIKO BUSINESS LIMITED | - | - | ||
LIMELITE GLOBAL LIMITED | - | - | ||
HHH INC. | - | - | ||
GISBORNE DEVELOPMENTS LIMITED | - | - | ||
TECTONA CAPITAL LIMITED | - | - | ||
DOCKLAND PACIFIC LIMITED | - | - | ||
SKYHILL CONSULTING LIMITED | - | - | ||
HAIES GROUP LIMITED | - | - | ||
ARLOW DEVELOPMENT LIMITED | - | - | ||
LAKEISHA ENTERPRISES LIMITED | - | - | ||
CRAFTERS LIMITED | - | - | ||
PARAMOOR INTERNATIONAL LIMITED | - | - | ||
ARCONDALE S.A. | - | - |