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 (118)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| EXUPERY LIMITED | Shareholder | 15-MAY-2014 | - | 27-MAR-2013 | Seychelles | Active | Panama Papers |
| ROCARD INVEST LTD. | Shareholder | 15-MAY-2014 | - | 02-MAR-2012 | Seychelles | Active | Panama Papers |
| CRAVE SOLUTIONS 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 |
| NOVENTA LTD. | Shareholder | 15-MAY-2014 | - | 02-MAR-2012 | Seychelles | Active | Panama Papers |
| AUSTIN MANAGEMENT LTD. | Shareholder | 15-MAY-2014 | - | 06-JAN-2012 | Seychelles | Active | Panama Papers |
| ZLIX LIMITED | Shareholder | 15-MAY-2014 | - | 16-JAN-2013 | Seychelles | Active | Panama Papers |
| SMART COMMERCE CORP. | Shareholder | 02-NOV-2012 | - | 08-APR-2009 | British Virgin Islands | Active | Panama Papers |
| AMBER SERVICES LTD. | Shareholder | 15-MAY-2014 | - | 17-SEP-2012 | Seychelles | Active | Panama Papers |
| MACBURRY STAR LIMITED | Shareholder | 15-MAY-2014 | - | 10-OCT-2013 | Seychelles | Active | Panama Papers |
| WELL TREND LTD. | Shareholder | 15-MAY-2014 | - | 22-OCT-2010 | Seychelles | Active | Panama Papers |
| AKINA LTD. | Shareholder | 15-MAY-2014 | - | 14-JUN-2013 | Seychelles | Active | Panama Papers |
| AKRONN LIMITED | Shareholder | 15-MAY-2014 | - | 21-OCT-2013 | Seychelles | Active | Panama Papers |
| PERSIMMON SOLUTIONS INC. | Shareholder | 15-MAY-2014 | - | 25-OCT-2013 | Seychelles | Active | Panama Papers |
| COMPETENT LIMITED | Shareholder | 15-MAY-2014 | - | 04-JAN-2012 | Seychelles | Active | Panama Papers |
| WORLD ECONOMIC TRADING COMPANY | Shareholder | 15-MAY-2014 | - | 16-NOV-2012 | Seychelles | Active | Panama Papers |
| KOR ENTERPRISES LTD. | Shareholder | 14-MAY-2014 | - | 12-FEB-2004 | Seychelles | Active | Panama Papers |
| BLACK RIVER HOLDING LTD. | Shareholder | 15-MAY-2014 | - | 23-FEB-2012 | 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.