Officer:
MOSSFON SUBSCRIBERS LTD.
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COLOR SPRING LTD. | Shareholder | 02-FEB-2009 | 02-FEB-2009 | 02-FEB-2009 | Samoa | Defaulted | Panama Papers |
| 0089 HOLDING LIMITED | Shareholder | 18-JUL-2007 | 18-JUL-2007 | 18-JUL-2007 | Samoa | Active | Panama Papers |
| WEALTH BONE DEVELOPMENT LTD. | Shareholder | 12-SEP-2006 | - | 12-SEP-2006 | Samoa | Defaulted | Panama Papers |
| OCEAN LAND LTD. | Shareholder | 02-MAR-2009 | 21-APR-2009 | 02-MAR-2009 | Samoa | Defaulted | Panama Papers |
| BONNINGTON GLOBAL LIMITED | Shareholder | 10-APR-2007 | 10-APR-2007 | 10-APR-2007 | Samoa | Defaulted | Panama Papers |
| AMBERSIDE LIMITED | Shareholder | 22-MAY-2006 | 22-MAY-2006 | 22-MAY-2006 | Samoa | Active | Panama Papers |
| Zhong Hong Yuan Investment Co., Limited | Shareholder | - | 19-JUN-2007 | 19-JUN-2007 | Samoa | Inactivated | Panama Papers |
| Senat Ltd. | Shareholder | 04-JUN-2007 | 05-OCT-2008 | 04-JUN-2007 | Samoa | Defaulted | Panama Papers |
| Zhong Hui Yuan Investment Co., Limited | Shareholder | 19-JUN-2007 | - | 19-JUN-2007 | Samoa | Defaulted | Panama Papers |
| BALPHEX LIMITED | Shareholder | 22-MAY-2006 | 22-MAY-2006 | 22-MAY-2006 | Samoa | Active | Panama Papers |
| FUTURE VISION CORP. | Shareholder | 06-JUN-2007 | - | 06-JUN-2007 | Samoa | Defaulted | Panama Papers |
| MERLOT HOLDINGS S.A. | Shareholder | 31-MAY-2007 | - | 31-MAY-2007 | Samoa | Defaulted | Panama Papers |
| 1111111119 Holding Limited | Shareholder | 30-APR-2008 | 30-APR-2008 | 30-APR-2008 | Samoa | Active | Panama Papers |
| J & D LIMITED | Shareholder | 13-APR-2007 | 13-APR-2007 | 13-APR-2007 | Samoa | Defaulted | Panama Papers |
| PROTECTA INVESTMENTS S.A. | Shareholder | 07-JUN-2006 | - | 07-JUN-2006 | Samoa | Discontinued | Panama Papers |
| Asia Fish Source Company Limited | Shareholder | 13-APR-2007 | 13-APR-2007 | 13-APR-2007 | Samoa | Defaulted | Panama Papers |
| sHero Holdings Limited | Shareholder | 20-JAN-2006 | 07-FEB-2006 | 20-JAN-2006 | Samoa | Active | Panama Papers |
| AMAZING INTERNATIONAL CO., LTD. | Shareholder | 15-APR-2004 | 15-APR-2004 | 15-APR-2004 | Samoa | Active | 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 |
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.