White Mule Holdings Ltd is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Bahamas.
| Entity Name | WHITE MULE HOLDINGS LTD |
| Address | Bahamas |
| Jurisdiction Description | Bahamas |
| Country | Bahamas |
| Incorporation Date | 1997-11-05 |
| Source ID | Bahamas Leaks |
| Valid Until | The Bahamas Leaks data is current through early 2016. |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| M B & H CORPORATE SERVICES LIMITED | Bahamas |
| Street Address |
|
| Country | Bahamas |
| Business Name | Address | Incorporation Date |
|---|---|---|
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| Caribbean Spice Snacks Take Away | Mandolinstraat 31, Oranjestad Oost, Aruba | 2017-04-12 |
| Zzz-Dominion Capital Investments Ltd. | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2298-03-03 |
| Squeaky Clean Carwash | Pos Abao 20-A, Oranjestad West, Aruba | 2017-07-25 |
| Caribbean White Point N.V. - White Point Manpower | Boegoeroei 31-C Lokaal 1, Noord, Aruba | 2017-07-01 |
| Ince Overseas S.A. | Bahamas | 2023-03-01 |
| Amerius 2 Limited | Building Scm03 Unit 202 Smartcity Malta, Ricasoli, Kalkarascm 1001, Malta, Malta | 2017-03-24 |
| Hpg Safety Inspector | Macuarima 32-A, Santa Cruz, Aruba | 2017-06-01 |
| Brainwash Laundry | Wayaca 488, Oranjestad Oost, Aruba | 2017-05-01 |
| Popular Tailors & Dry Cleaners | Buitenland, Aruba | 2029-04-15 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| White Admiral Holdings Inc. | Bahamas | 2014-02-07 |
| Mule Hair Worldwide, LLC | Saint Kitts and Nevis | 2008-04-11 |
| Mule Vehicle Co., LLC. | Saint Kitts and Nevis | 2000-12-13 |
| White Gem Holdings Ltd. | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus, British Virgin Islands;Cyprus | 2006-02-02 |
| White Oak Holdings, LLC | Saint Kitts and Nevis | 2008-06-02 |
| White Ebony Holdings Ltd | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2007-04-11 |
| White Label Holdings Ltd. | Bahamas | 2012-05-31 |
| White Houser Holdings Ltd. | Bahamas | 1991-08-14 |
| White Holdings LLC | Saint Kitts and Nevis | 2011-08-19 |
| White orchid holdings Ltd. | Saint Kitts and Nevis | 2006-08-10 |
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