Officer:
Mossfon Nominees International Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEBSTER INCORPORATED | Shareholder | 06-APR-1989 | 09-JUN-1989 | 06-APR-1989 | British Virgin Islands | Changed agent | Panama Papers |
| MELVIN INVESTMENTS LIMITED | Shareholder | 06-APR-1989 | 09-JUN-1989 | 06-APR-1989 | British Virgin Islands | Changed agent | Panama Papers |
| OAKFORD COMPANY LIMITED | Shareholder | 06-APR-1989 | 09-JUN-1989 | 06-APR-1989 | British Virgin Islands | Dissolved | Panama Papers |
| CASTLEBAY COMPANY LIMITED | Shareholder | 07-JUN-1989 | 28-JUN-1989 | 07-JUN-1989 | British Virgin Islands | Changed agent | Panama Papers |
| NEWMONT HOLDING LTD | Shareholder | 09-JUN-1989 | 26-JUL-1989 | 09-JUN-1989 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mossfon Nominees International Limited | Similar name and address as | - | - | 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.