Officer:
MOSSFON NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SABRADELL S.A. | Shareholder | 18-APR-1991 | 30-APR-1991 | 18-APR-1991 | British Virgin Islands | Dissolved | Panama Papers |
| POLYGEST FINANCE LTD. | Shareholder | 02-JAN-1991 | 28-FEB-1991 | 02-JAN-1991 | British Virgin Islands | Changed agent | Panama Papers |
| WORTON EUROINVEST LTD. | Shareholder | 04-MAR-1991 | 14-APR-1991 | 04-MAR-1991 | British Virgin Islands | In transition | Panama Papers |
| NEWFIELD PROPERTIES LTD. | Shareholder | 16-AUG-1990 | 31-AUG-1990 | 16-AUG-1990 | British Virgin Islands | Changed agent | Panama Papers |
| LINDSAY FINANCE LIMITED | Shareholder | 02-JAN-1990 | 29-JAN-1990 | 02-JAN-1990 | British Virgin Islands | Changed agent | Panama Papers |
| IEMANJA LIMITED | Shareholder | 07-FEB-1990 | 14-FEB-1990 | 07-FEB-1990 | British Virgin Islands | Active | Panama Papers |
| CARMAN FINANCE LTD. | Shareholder | 22-AUG-1990 | 31-AUG-1990 | 22-AUG-1990 | British Virgin Islands | Dissolved | Panama Papers |
| MILFORD COMPANY LIMITED | Shareholder | 14-MAY-1990 | 18-JUN-1990 | 14-MAY-1990 | British Virgin Islands | Dissolved | Panama Papers |
| COMPEX TRADING LTD. | Shareholder | 12-OCT-1990 | 16-OCT-1990 | 08-OCT-1990 | British Virgin Islands | Changed agent | Panama Papers |
Address (1)
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.