by The International Consortium of Investigative Journalists
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Entity

Mossfon International Developments S.A.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 31-AUG-2004 Inactivation: 10-OCT-2013 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Mossfon International Developments S.A. Same company as - - 31-AUG-2004 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CHRISTOPH ZOLLINGER Shareholder 03-SEP-2004 - Panama Papers
JAN MASEK Shareholder 03-SEP-2004 - Panama Papers
JURGEN MOSSACK Shareholder 03-SEP-2004 - Panama Papers
RAMON FONSECA MORA Shareholder 03-SEP-2004 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PTY) - Panama Papers
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