by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MOSTALINA INVESTMENTS S.A.

  • Connected to 1 address
  • Connected to 70 entities
  • Connected to 7 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADB LIMITED Shareholder 09-OCT-2013 - 09-OCT-2013 British Anguilla In transition Panama Papers
AKJ PROPERTY LTD. Shareholder 21-AUG-2014 - 21-AUG-2014 Seychelles Active Panama Papers
ATT DOMAIN LTD. Shareholder 20-FEB-2015 - 20-FEB-2015 Seychelles Active Panama Papers
BRUGG CONSULTING LTD. Shareholder 03-MAR-2014 - 03-MAR-2014 Seychelles Active Panama Papers
CHADOX INVEST LTD. Shareholder 02-FEB-2015 - 02-FEB-2015 Seychelles Active Panama Papers
DIAMOND ENTERPRISES INC. Shareholder 13-JUN-2012 - 13-JUN-2012 Samoa Active Panama Papers
DURVAN OVERSEAS LTD. Shareholder 02-JUL-2014 - 02-JUL-2014 Seychelles Active Panama Papers
ENEMA HOLDING LTD. Shareholder 08-SEP-2015 - 08-SEP-2015 Seychelles Active Panama Papers
HAMPSHIRE INTERNATIONAL HOLDINGS ASSETS INC. Shareholder 17-AUG-2015 - 17-AUG-2015 Seychelles Active Panama Papers
HURON EQUITIES INC. Shareholder 18-FEB-2015 - 18-FEB-2015 Seychelles Active Panama Papers
IFSH Advisory LTD Shareholder 05-MAY-2015 - 05-MAY-2015 Seychelles Active Panama Papers
MALU ASSETS LTD. Shareholder 12-SEP-2014 - 12-SEP-2014 Seychelles Active Panama Papers
MILTON FREEDMAN COMPANY LTD. Shareholder 20-AUG-2015 - 20-AUG-2015 Seychelles Active Panama Papers
NORFOLK ENTERPRISES INC. Shareholder 20-JAN-2015 - 20-JAN-2015 Seychelles Active Panama Papers
OCCUPATIO SERVICES LTD. Shareholder 12-SEP-2014 - 12-SEP-2014 Seychelles Active Panama Papers
ONLINE SERVICES LTD. Shareholder 05-JAN-2009 - 05-JAN-2009 Samoa Active Panama Papers
REMTOP LIMITED Shareholder 26-JUL-2012 - 13-OCT-2009 Seychelles Active Panama Papers
SHARPEN GROUP LTD. Shareholder 04-JAN-2012 - 04-JAN-2012 British Virgin Islands Defaulted Panama Papers
TELOMA TRADING S.A. Shareholder 23-JUN-2014 - 23-JUN-2014 Seychelles Active Panama Papers
TONOKORR INVEST LIMITED Shareholder 10-FEB-2014 - 10-FEB-2014 Seychelles Active Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now