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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mofia Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-SEP-2005
  • Closed:
    12-OCT-2005

Connections:

Officer (11)

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

Address (2)

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

Other (1)

Data From
Lundin Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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