Officer:
MOSSFON SUBSCRIBER LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARCO GROUP CORP. | Shareholder | 07-NOV-2005 | 07-NOV-2005 | 02-DEC-2009 | Seychelles | Defaulted | Panama Papers |
| ARISTON PROPERTIES S.A. | Shareholder | 22-MAR-2007 | 22-MAR-2007 | 02-DEC-2009 | Seychelles | Defaulted | Panama Papers |
| BLENHEIM ASSOCIATES LIMITED | Shareholder | 06-JAN-2005 | 06-JAN-2005 | 02-DEC-2009 | Seychelles | Defaulted | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSSFON SUBSCRIBERS LTD. | Similar name and address as | - | - | Offshore Leaks |
| 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 |
| 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.