Officer:
MOSSFON SUBSCRIBERS LTD.
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 (3882)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASTER NICE INTERNATIONAL LTD. | Shareholder | 11-JUN-2015 | - | 11-JUN-2015 | Samoa | Active | Panama Papers |
| SHARP DIAMOND ENTERPRISES LIMITED | Shareholder | 27-OCT-2015 | - | 27-OCT-2015 | Samoa | Shelf company | Panama Papers |
| TERTIUS LIMITED | Shareholder | 04-JUL-2014 | - | 04-JUL-2014 | Samoa | Shelf company | Panama Papers |
| SHINING STONE HOLDINGS LIMITED | Shareholder | 10-JUN-2015 | - | 10-JUN-2015 | Samoa | Shelf company | Panama Papers |
| VICTORY SECRET LTD. | Shareholder | 16-MAR-2015 | - | 16-MAR-2015 | Samoa | Shelf company | Panama Papers |
| WIDE OASIS HOLDINGS LTD. | Shareholder | 27-OCT-2015 | - | 27-OCT-2015 | Samoa | Shelf company | Panama Papers |
| FAMOUS FAME INVESTMENTS LIMITED | Shareholder | 09-APR-2014 | - | 09-APR-2014 | Samoa | Shelf company | Panama Papers |
| TOP DIAMOND HOLDINGS LTD. | Shareholder | 14-OCT-2014 | - | 14-OCT-2014 | Samoa | Shelf company | Panama Papers |
| PEAK MOUNT INTERNATIONAL LTD. | Shareholder | 05-JAN-2015 | - | 05-JAN-2015 | Samoa | Shelf company | Panama Papers |
| BEAUTY OCEAN HOLDINGS LIMITED | Shareholder | 05-JAN-2015 | - | 05-JAN-2015 | Samoa | Shelf company | Panama Papers |
| BAZZINI ENTERPRISES LTD. | Shareholder | 10-JUN-2015 | - | 10-JUN-2015 | Samoa | Shelf company | Panama Papers |
| DOUBLE WIN INVESTMENTS LIMITED | Shareholder | 19-JUN-2015 | - | 19-JUN-2015 | Samoa | Shelf company | Panama Papers |
| LEAVES POINT LIMITED | Shareholder | 16-APR-2015 | - | 16-APR-2015 | Samoa | Shelf company | Panama Papers |
| ROUND TONE ENTERPRISES LTD. | Shareholder | 14-MAY-2015 | - | 14-MAY-2015 | Samoa | Shelf company | Panama Papers |
| PERFECT SUN INVESTMENTS LIMITED | Shareholder | 15-MAY-2014 | - | 15-MAY-2014 | Samoa | Shelf company | Panama Papers |
| GOLD ADVANTAGE INTERNATIONAL LTD. | Shareholder | 16-JUN-2014 | - | 16-JUN-2014 | Samoa | Shelf company | Panama Papers |
| Lexo Enterprises Limited | Shareholder | 11-APR-2014 | - | 11-APR-2014 | Samoa | Shelf company | Panama Papers |
| FOREST WILD DEVELOPMENT LIMITED | Shareholder | 17-APR-2014 | - | 17-APR-2014 | Samoa | Shelf company | Panama Papers |
| OCEAN VIEW HOLDINGS LIMITED | Shareholder | 07-AUG-2014 | - | 07-AUG-2014 | Samoa | Shelf company | Panama Papers |
| GLORIOUS CHOICE INVESTMENTS LTD. | Shareholder | 13-OCT-2015 | - | 13-OCT-2015 | Samoa | Shelf company | 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.