- Sources fused
- 1
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
MIDLAND INVESTMENTS LIMITED
MIDLAND INVESTMENTS LIMITED — Gibraltar company (icij:icijol-12109549). 1 holding. Cited to 1 registry.
Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Midland Investments Limitedicij:icijol-12110842
- MIDLAND INVESTMENTS LIMITEDicij:icijol-56029022
- Midland Investments Limitedicij:icijol-12201855
- Midland Investments Limitedicij:icijol-12109548
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
gibraltar_uboThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MIDLAND INVESTMENTS LIMITED
- YEXNATON INVEST LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIDLAND INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MIDLAND INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GI coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MIDLAND INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- YEXNATON INVEST LIMITEDAlso holds roles at 2 other companies
- HARBOUR FINANCE LIMITEDshareholder of
- VICTORIA INVESTMENTS LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MIDLAND INVESTMENTS LIMITED?
- What is MIDLAND INVESTMENTS LIMITED's risk level?
- Where does MIDLAND INVESTMENTS LIMITED appear across sources?