by The International Consortium of Investigative Journalists
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Entity

LICO MANAGEMENT INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-OCT-2007 Inactivation: 16-FEB-2009 Struck off: 15-FEB-2009
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LICO MANAGEMENT INC. Same name and registration date as - - 19-OCT-2007 Samoa Bad debt account Panama Papers
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Officer

Role From To Data From
MFM FOUNDATION Shareholder 19-OCT-2007 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 19-OCT-2007 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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