Officer:
MOSSFON SUBSCRIBERS LTD.
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 |
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.