by The International Consortium of Investigative Journalists
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Officer

MOSSFON SUBSCRIBERS LTD.

  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAITER INDUSTRY COMPANY LIMITED Shareholder 10-APR-2007 10-APR-2007 10-APR-2007 Samoa Defaulted Panama Papers
GLOBAL TOP DEVELOPMENT LTD. Shareholder 03-MAY-2007 12-SEP-2007 03-MAY-2007 Samoa Defaulted Panama Papers
GOLDEN HARVEST ENTERPRISES LIMITED Shareholder 03-JAN-2008 28-FEB-2008 03-JAN-2008 Samoa Defaulted Panama Papers
HUA TONG TECHNOLOGIES CO.,LTD. Shareholder 29-NOV-2006 29-NOV-2006 29-NOV-2006 Samoa Active Panama Papers
LIBERTY STAR GROUP LTD. Shareholder 04-APR-2007 08-JUN-2007 04-APR-2007 Samoa Active Panama Papers
SEAMAID INDUSTRIAL CO., LTD Shareholder 10-APR-2007 10-APR-2007 10-APR-2007 Samoa Defaulted Panama Papers
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