by The International Consortium of Investigative Journalists
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Entity

Mofia Ltd.

  • Connected to 2 addresses
  • Connected to 11 officers
  • Connected to 1 other
  • Incorporated: 21-SEP-2005 Closed: 12-OCT-2005
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Colmet - Elaine Secretary 19-DEC-2005 30-SEP-2012 Paradise Papers - Appleby
Colton - S David Director 31-OCT-2005 30-SEP-2012 Paradise Papers - Appleby
Colton - S David Vice-president 31-OCT-2005 30-SEP-2012 Paradise Papers - Appleby
Conibear - Paul Kenneth Director 21-SEP-2005 31-OCT-2005 Paradise Papers - Appleby
Conibear - Paul Kenneth President 21-SEP-2005 31-OCT-2005 Paradise Papers - Appleby
Dummett - Robert Director 21-SEP-2005 21-SEP-2005 Paradise Papers - Appleby
Lee - Wanda Treasurer 21-SEP-2005 31-OCT-2005 Paradise Papers - Appleby
Lundin - Lukas H Director 21-SEP-2005 31-OCT-2005 Paradise Papers - Appleby
Lundin - Lukas H Vice-president 21-SEP-2005 31-OCT-2005 Paradise Papers - Appleby
Lundin Holdings Ltd. Shareholder - - Paradise Papers - Appleby
Rawlins - Ruby L Director 21-SEP-2005 21-SEP-2005 Paradise Papers - Appleby
Rideout - Stanton K. Treasurer 31-OCT-2005 30-SEP-2012 Paradise Papers - Appleby
Snider - Timothy R Director 31-OCT-2005 30-SEP-2012 Paradise Papers - Appleby
Snider - Timothy R President 31-OCT-2005 30-SEP-2012 Paradise Papers - Appleby
Woollery - Karen Secretary 21-SEP-2005 19-DEC-2005 Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Lundin Group Paradise Papers - Appleby
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