Officer:
MOSSFON NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STANTON FINANCE LTD. | Shareholder | 15-OCT-1990 | 22-OCT-1990 | 15-OCT-1990 | British Virgin Islands | Active | Panama Papers |
| MALDON HOLDING LTD. | Shareholder | 12-NOV-1990 | 12-NOV-1990 | 06-NOV-1990 | British Virgin Islands | Defaulted | Panama Papers |
| TANCREDI LTD. | Shareholder | 09-JUL-1990 | 09-JUL-1990 | 29-JUN-1990 | British Virgin Islands | Active | Panama Papers |
| WELDON HOLDINGS LIMITED | Shareholder | 12-JAN-1990 | 26-JAN-1990 | 12-JAN-1990 | British Virgin Islands | Active | Panama Papers |
| NOVA FINANCE LTD. | Shareholder | 19-MAR-1991 | 19-MAR-1991 | 04-MAR-1991 | British Virgin Islands | Dissolved | 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.