by The International Consortium of Investigative Journalists
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Officer

MOSSFON SUBSCRIBERS LTD.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NANIN LIMITED Shareholder 16-JUN-2005 - 02-DEC-2009 Seychelles Defaulted Panama Papers
MERIDA GROUP INC. Shareholder 21-MAR-2007 21-MAR-2007 02-DEC-2009 Seychelles Defaulted Panama Papers
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Officer

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

Data From
Level 2; Nia Mall; Varea Street; Apia; Samoa Panama Papers
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