Officer:
MOSSFON HOLDINGS BAHAMAS LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INMOBILIARIA MOSSFON, S.A.. | Shareholder | 21-APR-1994 | - | 21-OCT-1987 | Panama | Active | Panama Papers |
| NEALFICUS, S.A.. | Shareholder | 22-NOV-2004 | - | 22-NOV-2004 | Panama | Active | Panama Papers |
| CRISTOBAL COLON, S.A.. | Shareholder | 05-AUG-1996 | - | 02-AUG-1996 | Panama | Active | Panama Papers |
| CERVANTES GROUP S.A.. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | Panama | Active | Panama Papers |
| CHAME II, S.A.. | Shareholder | 13-JUN-1998 | - | 09-JUN-1997 | Panama | Active | Panama Papers |
| GLYNN ASSETS CORP.. | Shareholder | 12-SEP-2006 | - | 11-SEP-2006 | Panama | Active | Panama Papers |
| EDIFICIO MOSSFON S.A. | Shareholder | 21-APR-1994 | - | 11-JUN-1986 | Panama | Active | Panama Papers |
| MF PROPERTIES, INC.. | Shareholder | 15-NOV-2002 | - | 15-NOV-2002 | Panama | Active | Panama Papers |
| MOSSACK FONSECA & CO. (TRADING) INC. | Shareholder | 19-APR-1994 | - | 13-JUL-1988 | Panama | Inactivated | Panama Papers |
| PROPIEDADES MOSSFON, S.A.. | Shareholder | 21-APR-1994 | - | 21-OCT-1987 | Panama | 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.