Officer:
MOSSFON SUBSCRIBERS LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISLAND STAR LIMITED | Shareholder | 03-JAN-2008 | 03-JAN-2008 | 03-JAN-2008 | Samoa | Defaulted | Panama Papers |
| HDL DEVELOPMENT LIMITED | Shareholder | 09-FEB-2009 | - | 05-JUN-2006 | Samoa | Defaulted | Panama Papers |
| CERCOTRICHAS LTD. | Shareholder | 06-APR-2006 | 06-APR-2006 | 06-APR-2006 | Samoa | Defaulted | Panama Papers |
| GTM LTD. | Shareholder | 06-APR-2006 | 06-APR-2006 | 06-APR-2006 | Samoa | Defaulted | Panama Papers |
| TOMA INVESTMENTS INC. | Shareholder | 06-APR-2006 | 06-APR-2006 | 06-APR-2006 | Samoa | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSSFON SUBSCRIBERS LTD | Similar name and address as | - | - | Panama Papers |
| MOSSFON SUSCRIBRES LTD. | Similar name and address as | - | - | Panama Papers |
| MOSSFON SUSCRIBERS LTD. | Similar name and address as | - | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | 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.