by The International Consortium of Investigative Journalists
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Entity

MASTERMIND LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-JAN-2007 Inactivation: 16-FEB-2009 Struck off: 15-FEB-2009
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
K AND M NOMINESS LIMITED Shareholder 11-JAN-2007 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 11-JAN-2007 - Panama Papers
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Intermediary

Status Data From
YEUNG AND CO CHARTERED ACCOUNTANTS ACTIVE Panama Papers
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