Officer:
MOSSFON MOMINEES INTERNATIONAL LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMTEK INTERNATIONAL LIMITED | Shareholder | 16-FEB-1998 | 16-FEB-1998 | 16-FEB-1998 | Bahamas | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSSFON NOMINEES INTERNATIOANL LTD | Similar name and address as | - | - | Panama Papers |
| MOSSFON NOMINEES INTERNATIONAL 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.