by The International Consortium of Investigative Journalists
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Entity

TOYA INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOYA INC. Same name and registration date as - - 26-APR-2005 British Anguilla Active Panama Papers
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Officer

Role From To Data From
Anthonius Jacobus Weber Shareholder 25-JUN-2012 28-OCT-2015 Panama Papers
ELIZABETH SERPHOS Shareholder 28-OCT-2015 - Panama Papers
THE BEARER Shareholder 26-APR-2005 25-JUN-2012 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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