Officer:
MOSSFON NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERRYLAND LTD | Shareholder | 22-SEP-1988 | 29-OCT-1988 | 22-SEP-1988 | British Virgin Islands | Active | Panama Papers |
| RHEIN COMPANY LIMITED | Shareholder | 26-SEP-1989 | 18-OCT-1989 | 26-SEP-1989 | British Virgin Islands | Changed agent | Panama Papers |
| RIDGELEY ENTERPRISES LIMITED | Shareholder | 13-JUL-1990 | 28-AUG-1990 | 13-JUL-1990 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSSFON NOMINEES LIMITED | 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.