by The International Consortium of Investigative Journalists
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Officer

MOSTALINA INVESTMENTS S.A

  • Connected to 1 address
  • Connected to 118 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
ADRIA-FARAONE LTD. Shareholder 15-MAY-2014 - 26-MAR-2012 Seychelles Defaulted Panama Papers
ANETHUM CORP. Shareholder 24-APR-2014 - 19-JAN-2009 Seychelles Active Panama Papers
AUSTIN MANAGEMENT LTD. Shareholder 15-MAY-2014 - 06-JAN-2012 Seychelles Active Panama Papers
BIBERRE INVEST LTD. Shareholder 15-MAY-2014 - 16-JAN-2012 Seychelles Active Panama Papers
CLISNA PARTNERS LTD. Shareholder 15-MAY-2014 - 21-FEB-2012 Seychelles Active Panama Papers
COMPETENT LIMITED Shareholder 15-MAY-2014 - 04-JAN-2012 Seychelles Active Panama Papers
CRAVE SOLUTIONS LTD. Shareholder 15-MAY-2014 - 06-JAN-2012 Seychelles Active Panama Papers
EXUPERY LIMITED Shareholder 15-MAY-2014 - 27-MAR-2013 Seychelles Active Panama Papers
GROW SEED LTD. Shareholder 15-MAY-2014 - 06-FEB-2013 Seychelles Active Panama Papers
ISLA CONSULTANTS SERVICES LTD. Shareholder 15-MAY-2014 - 16-JUL-2012 Seychelles Active Panama Papers
KOR ENTERPRISES LTD. Shareholder 14-MAY-2014 - 12-FEB-2004 Seychelles Active Panama Papers
MARGOT GROUP LTD. Shareholder 15-MAY-2014 - 23-MAY-2011 Seychelles Active Panama Papers
MAUGENT LTD. Shareholder 15-MAY-2014 - 22-MAY-2013 Seychelles Active Panama Papers
MAXCOLPER LTD. Shareholder 14-MAY-2014 - 02-MAR-2012 Seychelles Active Panama Papers
NOVENTA LTD. Shareholder 15-MAY-2014 - 02-MAR-2012 Seychelles Active Panama Papers
QWERTY GROUP LIMITED Shareholder 15-MAY-2014 - 04-JAN-2012 Seychelles Active Panama Papers
ROCARD INVEST LTD. Shareholder 15-MAY-2014 - 02-MAR-2012 Seychelles Active Panama Papers
SMART COMMERCE CORP. Shareholder 02-NOV-2012 - 08-APR-2009 British Virgin Islands Active Panama Papers
Watergardens Corporations Shareholder 15-MAY-2014 - 05-JAN-2009 Seychelles Active Panama Papers
ZLIX LIMITED Shareholder 15-MAY-2014 - 16-JAN-2013 Seychelles Active Panama Papers
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