Officer:
MOSTALINA INVESTMENTS S.A.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EPICYCLE TRADE INC. | Shareholder | 19-DEC-2013 | - | 19-DEC-2013 | Belize | Active | Panama Papers |
| MARLIN GROUP INC. | Shareholder | 23-MAY-2012 | - | 21-NOV-1995 | Bahamas | Defaulted | Panama Papers |
Officer (5)
| 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 INVESTMETNS 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.