Officer:
MOSSFON NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SELBOURNE ASSOCIATES LIMITED | Shareholder | 18-FEB-1997 | 10-MAR-1997 | 18-FEB-1997 | Bahamas | Dissolved | Panama Papers |
| T.B. INVESTMENT FUNDS LIMITED | Shareholder | 19-NOV-2001 | 19-NOV-2001 | 19-NOV-2001 | Bahamas | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSSFON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| 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.