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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOSSFON SUSCRIBERS LTD.

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SUPER GOAL ENTERPRISES LTD. Shareholder 10-JAN-2007 10-JAN-2007 10-JAN-2007 Samoa Defaulted Panama Papers
KIMBERLY INC. Shareholder 18-MAY-2006 18-MAY-2006 18-MAY-2006 Samoa Inactivated Panama Papers
PACIFIC MARKETING CO., LTD Shareholder 22-MAY-2007 22-MAY-2007 22-MAY-2007 Samoa Active Panama Papers
Rolinda Manufacture Co.,Ltd. Shareholder 06-JUN-2007 06-JUN-2007 06-JUN-2007 Samoa Active Panama Papers
PHOENIX ENTERPRISES LIMITED Shareholder 17-JAN-2007 16-MAR-2007 17-JAN-2007 Samoa Defaulted Panama Papers
Focuspower Investment Inc. Shareholder 11-OCT-2007 11-OCT-2007 11-OCT-2007 Samoa Active Panama Papers
EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED Shareholder 25-JUL-2006 25-JUL-2006 25-JUL-2006 Samoa Dissolved Panama Papers
KINGFAIR HOLDINGS LTD. Shareholder 26-JUL-2007 26-JUL-2007 26-JUL-2007 Samoa Defaulted Panama Papers

Officer (10)

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

Address (1)

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

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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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