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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOSSFON SUBSCRIBERS LTD.

  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
NINGBO FREE TRADE ZONE FIRST PACIFIC ELECTRIC CO., LTD. Shareholder 15-JAN-2008 15-JAN-2008 15-JAN-2008 Samoa Active Panama Papers
CRYSTAL RISE HOLDINGS LIMITED Shareholder - 20-AUG-2008 20-AUG-2008 Samoa Defaulted Panama Papers
DRAGON EAGLE INVESTMENT LTD. Shareholder 20-FEB-2008 - 20-FEB-2008 Samoa Active Panama Papers
LONGITUDE (HEFEI) CO., LTD. Shareholder 27-JUN-2007 27-JUN-2007 27-JUN-2007 Samoa Active Panama Papers
WIN WAY ENTERPRISES LTD. Shareholder 09-APR-2014 16-SEP-2014 09-APR-2014 Samoa Active Panama Papers
Mike-cast International Limited Shareholder 10-JAN-2008 10-JAN-2008 10-JAN-2008 Samoa Defaulted Panama Papers
DEEP BLUE GROUP LIMITED Shareholder 03-JAN-2008 03-JAN-2008 03-JAN-2008 Samoa Defaulted Panama Papers
STONE HOLDING LTD. Shareholder 31-OCT-2007 - 31-OCT-2007 Samoa Active Panama Papers
D.G. International Co., Ltd. Shareholder 14-JAN-2008 14-JAN-2008 14-JAN-2008 Samoa Active Panama Papers
EAST CAPE MINING CORPORATION LIMITED Shareholder 07-JAN-2005 07-JAN-2005 07-JAN-2005 Samoa Resigned as agent Panama Papers
Lee's International Holdings Ltd Shareholder 14-APR-2008 14-APR-2008 14-APR-2008 Samoa Defaulted Panama Papers
HAI TIAN LTD. Shareholder 18-MAY-2012 - 18-MAY-2012 Samoa Active Panama Papers
ZENZE LTD Shareholder 14-JAN-2008 14-JAN-2008 14-JAN-2008 Samoa Defaulted Panama Papers
YIWU OHMISS ORNAMENT CO., LTD. Shareholder 14-JAN-2008 14-JAN-2008 14-JAN-2008 Samoa Active Panama Papers
MAGIC JOY INVESTMENTS LIMITED Shareholder 05-JAN-2015 - 05-JAN-2015 Samoa Active Panama Papers
C.ERA Worldwide Limited Shareholder 15-JAN-2009 15-JAN-2009 15-JAN-2009 Samoa Defaulted Panama Papers
ZHEJIANG CHINABASE IMPEX CO.,LTD. Shareholder 03-JAN-2008 03-JAN-2008 03-JAN-2008 Samoa Defaulted Panama Papers
ARIUS CORPORATION Shareholder 04-APR-2006 10-JAN-2007 04-APR-2006 Samoa Active Panama Papers
GREEN LAND INVESTMENT LTD. Shareholder 26-FEB-2007 26-FEB-2007 26-FEB-2007 Samoa Defaulted Panama Papers

Officer (5)

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Similar name and address as - - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more