Officer:
MOSSFON SUSCRIBERS LTD.
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW SHARP GROUP LIMITED | Shareholder | 20-SEP-2007 | 12-OCT-2007 | 20-SEP-2007 | Samoa | Defaulted | Panama Papers |
| ORIGINAL TEXTILES CO.,LTD. | Shareholder | 23-MAR-2007 | 23-MAR-2007 | 23-MAR-2007 | Samoa | Active | Panama Papers |
| TOPVIEW GROUP INC. | Shareholder | 22-MAR-2007 | 22-MAR-2007 | 22-MAR-2007 | Samoa | Defaulted | Panama Papers |
| RELIANCE GROUPS LTD. | Shareholder | 02-APR-2007 | 02-APR-2007 | 02-APR-2007 | Samoa | Defaulted | Panama Papers |
| HENG LI INTERNATIONAL LIMITED | Shareholder | 17-JAN-2007 | 13-NOV-2007 | 17-JAN-2007 | Samoa | Active | Panama Papers |
| REAL-YOU INDUSTRIAL CO., LTD. | Shareholder | 15-DEC-2006 | 15-DEC-2006 | 15-DEC-2006 | Samoa | Defaulted | Panama Papers |
| Australia H&H International Group Ltd. | Shareholder | 21-DEC-2006 | 21-DEC-2006 | 21-DEC-2006 | Samoa | Defaulted | Panama Papers |
| JI JIA TRADING CO., LTD. | Shareholder | 13-DEC-2006 | 13-DEC-2006 | 13-DEC-2006 | Samoa | Active | Panama Papers |
| NATURAL INTERNATIONAL TRADING LIMITED | Shareholder | 09-JAN-2007 | 09-JAN-2007 | 09-JAN-2007 | Samoa | Active | Panama Papers |
| SHANDONG SHENGTAI WHEEL CO., LTD. | Shareholder | 22-MAR-2007 | 22-MAR-2007 | 22-MAR-2007 | Samoa | Defaulted | Panama Papers |
| HONJI INVESTMENT LTD. | Shareholder | 24-APR-2007 | 24-APR-2007 | 17-JAN-2007 | Samoa | Defaulted | Panama Papers |
| Sources Technologies Co., Ltd. | Shareholder | 18-APR-2007 | 18-APR-2007 | 18-APR-2007 | Samoa | Active | Panama Papers |
| QINGDAO YIJIA LIGHT INDUSTRIAL PRODUCTS I/E CO., LTD. | Shareholder | 03-APR-2007 | 03-APR-2007 | 03-APR-2007 | Samoa | Defaulted | Panama Papers |
| CANDOUR MANAGEMENT LTD. | Shareholder | 10-JAN-2007 | 29-MAR-2007 | 10-JAN-2007 | Samoa | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.