by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MOSSFON NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 9 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHANTEL ASSOCIATES LTD. Shareholder 31-MAR-1989 - 31-MAR-1989 British Virgin Islands Changed agent Panama Papers
GARVIN INVESTMENTS LTD. Shareholder 03-JUN-1991 - 03-JUN-1991 British Virgin Islands Changed agent Panama Papers
HC INVESTMENT SERVICES LIMITED Shareholder 21-JAN-1991 - 21-JAN-1991 British Virgin Islands Active Panama Papers
HONGO LTD. Shareholder 04-AUG-1988 06-AUG-1988 04-AUG-1988 British Virgin Islands Active Panama Papers
MING WAH COMPANY LTD. Shareholder 29-MAY-1991 20-JUN-1991 29-MAY-1991 British Virgin Islands Active Panama Papers
NORTH LATITUDE LIMITED Shareholder 10-AUG-1989 12-AUG-1989 10-AUG-1989 British Virgin Islands Active Panama Papers
ONYX ASSOCIATED LTD. Shareholder 17-AUG-1989 28-NOV-1989 17-AUG-1989 British Virgin Islands Active Panama Papers
TJY HOLDINGS LIMITED Shareholder 01-AUG-1990 15-AUG-1990 01-AUG-1990 British Virgin Islands Active Panama Papers
TOPWAY LTD. Shareholder 04-AUG-1988 06-AUG-1988 04-AUG-1988 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now