Officer:
MOSSFON MONIEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAFFORD COMPANY LIMITED | Shareholder | 03-MAY-1990 | 18-JUN-1990 | 03-MAY-1990 | British Virgin Islands | Dissolved | Panama Papers |
Address (1)
| Data From | |
|---|---|
| TURKS AND CAICOS | Panama Papers |
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.