by The International Consortium of Investigative Journalists
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Officer

Mossfon Nominees International Limited

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARVEST CORPORATION Shareholder 10-JAN-1989 27-FEB-1989 10-JAN-1989 British Virgin Islands Active Panama Papers
CALEDONIA PROPERTIES LIMITED Shareholder 27-SEP-1989 10-OCT-1989 27-SEP-1989 British Virgin Islands Defaulted Panama Papers
EUROFINA INVESTMENTS LTD. Shareholder 20-JUL-1989 02-AUG-1989 20-JUL-1989 British Virgin Islands Resigned as agent Panama Papers
MAYVILLE INVESTMENTS LTD. Shareholder 20-JUL-1989 02-AUG-1989 20-JUL-1989 British Virgin Islands Resigned as agent Panama Papers
SOGEPAR INVESTMENTS LTD. Shareholder 21-NOV-1989 10-OCT-1990 21-NOV-1989 British Virgin Islands Dissolved Panama Papers
VICTORIA GENERAL CONSULTING LIMITED Shareholder 19-JUL-1989 02-AUG-1989 19-JUL-1989 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands Panama Papers
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