by The International Consortium of Investigative Journalists
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Officer

MOSSFON SUBSCRIBERS LTD.

  • Connected to 1 address
  • Connected to 3882 entities
  • Connected to 7 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WINNING IDEA DEVELOPMENT LIMITED Shareholder 21-MAR-2011 - 21-MAR-2011 Samoa Shelf company Panama Papers
CHAMPLE INVESTMENTS LTD. Shareholder 24-APR-2012 - 24-APR-2012 Samoa Shelf company Panama Papers
STRONG FIELD LTD. Shareholder 21-MAR-2011 - 21-MAR-2011 Samoa Shelf company Panama Papers
MAIN PROFIT INVESTMENT LTD. Shareholder 08-JUL-2011 - 08-JUL-2011 Samoa Shelf company Panama Papers
CIRCLE ROUND HOLDINGS LIMITED Shareholder 09-APR-2014 - 09-APR-2014 Samoa Shelf company Panama Papers
KEIRA ENTERPRISES CORP. Shareholder 12-SEP-2012 - 12-SEP-2012 Samoa Shelf company Panama Papers
FINANCE MANAGEMENT (NOMINEES) LTD. Shareholder 10-OCT-2006 - 10-OCT-2006 Samoa Active Panama Papers
KONNECT LIMITED Shareholder 27-NOV-2006 - 27-NOV-2006 Samoa Defaulted Panama Papers
Rosedale Limited Shareholder 07-JAN-2011 - 07-JAN-2011 Samoa Shelf company Panama Papers
FRUITFUL KING GROUP LTD. Shareholder 17-MAY-2011 - 17-MAY-2011 Samoa Shelf company Panama Papers
MAX PROFIT DEVELOPMENT LTD. Shareholder 17-APR-2013 - 17-APR-2013 Samoa Shelf company Panama Papers
GOLDEN BAY LIMITED Shareholder 12-JUN-2013 - 12-JUN-2013 Samoa Shelf company Panama Papers
GOOD CHOICE ENTERPRISES LTD. Shareholder 15-JUL-2013 - 15-JUL-2013 Samoa Shelf company Panama Papers
WELL LUCK INTERNATIONAL LIMITED Shareholder 05-JAN-2012 - 05-JAN-2012 Samoa Shelf company Panama Papers
GLAMOROUS GROUP LIMITED Shareholder 05-JAN-2012 - 05-JAN-2012 Samoa Shelf company Panama Papers
MEGA GAIN ENTERPRISES LTD. Shareholder 03-MAY-2011 - 03-MAY-2011 Samoa Shelf company Panama Papers
WEALTHY FAITH GROUP LTD. Shareholder 13-AUG-2009 - 13-AUG-2009 Samoa Shelf company Panama Papers
AMPLE HOPE INTERNATIONAL LTD. Shareholder 22-FEB-2012 - 22-FEB-2012 Samoa Shelf company Panama Papers
RED SUNSHINE LTD. Shareholder 31-OCT-2013 - 31-OCT-2013 Samoa Shelf company Panama Papers
NOBLE ISLANDS HOLDINGS LIMITED Shareholder 08-NOV-2013 - 08-NOV-2013 Samoa Shelf company Panama Papers
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