Officer:
Mossfon Nominees International Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTORIA GENERAL CONSULTING LIMITED | Shareholder | 19-JUL-1989 | 02-AUG-1989 | 19-JUL-1989 | British Virgin Islands | Defaulted | Panama Papers |
| MAYVILLE INVESTMENTS LTD. | Shareholder | 20-JUL-1989 | 02-AUG-1989 | 20-JUL-1989 | British Virgin Islands | Resigned as agent | Panama Papers |
| CALEDONIA PROPERTIES LIMITED | Shareholder | 27-SEP-1989 | 10-OCT-1989 | 27-SEP-1989 | British Virgin Islands | Defaulted | Panama Papers |
| SOGEPAR INVESTMENTS LTD. | Shareholder | 21-NOV-1989 | 10-OCT-1990 | 21-NOV-1989 | British Virgin Islands | Dissolved | Panama Papers |
| EUROFINA INVESTMENTS LTD. | Shareholder | 20-JUL-1989 | 02-AUG-1989 | 20-JUL-1989 | British Virgin Islands | Resigned as agent | Panama Papers |
| ARVEST CORPORATION | Shareholder | 10-JAN-1989 | 27-FEB-1989 | 10-JAN-1989 | British Virgin Islands | Active | 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.