Officer:
MOSTALINA INVESTMETNS S.A.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AI ASSETS LTD. | Shareholder | 02-DEC-2013 | 15-MAY-2014 | 02-DEC-2013 | Seychelles | Active | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSTALINA INVESTMENTS S.A. | Similar name and address as | - | - | Panama Papers |
| MOSTALINA INVESTMENTS S.A. | Similar name and address as | - | - | Panama Papers |
| MOSTALINA INVESTMENTS S.A. | Similar name and address as | - | - | Panama Papers |
| MOSTALINA INVESTMENTS S.A. | Similar name and address as | - | - | Panama Papers |
| MOSTALINA INVESTMENTS S.A. | Similar name and address as | - | - | Panama Papers |
| MOSTALINA INVESTMENTS S.A. | Similar name and address as | - | - | Panama Papers |
| MOSTALINA INVESTMENTS S.A | Similar name and address as | - | - | 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.