Officer:
MOSTALINA INVESTMENTS S.A.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (70)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAMPSHIRE INTERNATIONAL HOLDINGS ASSETS INC. | Shareholder | 17-AUG-2015 | - | 17-AUG-2015 | Seychelles | Active | Panama Papers |
| AKJ PROPERTY LTD. | Shareholder | 21-AUG-2014 | - | 21-AUG-2014 | Seychelles | Active | Panama Papers |
| HURON EQUITIES INC. | Shareholder | 18-FEB-2015 | - | 18-FEB-2015 | Seychelles | Active | Panama Papers |
| ATT DOMAIN LTD. | Shareholder | 20-FEB-2015 | - | 20-FEB-2015 | Seychelles | Active | Panama Papers |
| OCCUPATIO SERVICES LTD. | Shareholder | 12-SEP-2014 | - | 12-SEP-2014 | Seychelles | Active | Panama Papers |
| DURVAN OVERSEAS LTD. | Shareholder | 02-JUL-2014 | - | 02-JUL-2014 | Seychelles | Active | Panama Papers |
| TELOMA TRADING S.A. | Shareholder | 23-JUN-2014 | - | 23-JUN-2014 | Seychelles | Active | Panama Papers |
| NORFOLK ENTERPRISES INC. | Shareholder | 20-JAN-2015 | - | 20-JAN-2015 | Seychelles | Active | Panama Papers |
| ENEMA HOLDING LTD. | Shareholder | 08-SEP-2015 | - | 08-SEP-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 |
| 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 |
| SHARPEN GROUP LTD. | Shareholder | 04-JAN-2012 | - | 04-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| TONOKORR INVEST LIMITED | Shareholder | 10-FEB-2014 | - | 10-FEB-2014 | Seychelles | Active | Panama Papers |
| MILTON FREEDMAN COMPANY LTD. | Shareholder | 20-AUG-2015 | - | 20-AUG-2015 | Seychelles | Active | Panama Papers |
| ONLINE SERVICES LTD. | Shareholder | 05-JAN-2009 | - | 05-JAN-2009 | Samoa | Active | Panama Papers |
| DIAMOND ENTERPRISES INC. | Shareholder | 13-JUN-2012 | - | 13-JUN-2012 | Samoa | Active | Panama Papers |
| SALABERRY GROUP LTD. | Shareholder | 13-JUL-2012 | - | 11-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| SHERIDAN FASHION LTD. | Shareholder | 15-MAY-2014 | - | 11-SEP-2013 | Seychelles | Active | 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.