Officer:
MOSSFON NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HC INVESTMENT SERVICES LIMITED | Shareholder | 21-JAN-1991 | - | 21-JAN-1991 | 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 |
| TJY HOLDINGS LIMITED | Shareholder | 01-AUG-1990 | 15-AUG-1990 | 01-AUG-1990 | British Virgin Islands | Active | Panama Papers |
| GARVIN INVESTMENTS LTD. | Shareholder | 03-JUN-1991 | - | 03-JUN-1991 | British Virgin Islands | Changed agent | Panama Papers |
| ONYX ASSOCIATED LTD. | Shareholder | 17-AUG-1989 | 28-NOV-1989 | 17-AUG-1989 | British Virgin Islands | Active | Panama Papers |
| HONGO LTD. | Shareholder | 04-AUG-1988 | 06-AUG-1988 | 04-AUG-1988 | British Virgin Islands | Active | Panama Papers |
| TOPWAY LTD. | Shareholder | 04-AUG-1988 | 06-AUG-1988 | 04-AUG-1988 | British Virgin Islands | Active | Panama Papers |
| CHANTEL ASSOCIATES LTD. | Shareholder | 31-MAR-1989 | - | 31-MAR-1989 | British Virgin Islands | Changed agent | 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.