MOSSFON SUBSCRIBERS LTD.
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- WS
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12160432
Relationships (showing 100 of 3882)
- [Ownership, outgoing] shareholder of SUNLONG IND. & TRADE CO., LTD.
- [Ownership, outgoing] shareholder of ZENITH STRATEGY CONSULTING CORPORATION LIMITED
- [Ownership, outgoing] shareholder of MERIBEL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TIAN HAI WIDES LTD
- [Ownership, outgoing] shareholder of GRANDRICH INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of D&C SUZHOU INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of LIJIALE CO., LTD
- [Ownership, outgoing] shareholder of DELTORIA TRADING LTD.
- [Ownership, outgoing] shareholder of CRESTFIELD LIMITED
- [Ownership, outgoing] shareholder of GLOBAL UNION CO., LTD.
- [Ownership, outgoing] shareholder of DUDA INTERNATIONAL CO., LTD.
- [Ownership, outgoing] shareholder of CASPAR INTERNATIONAL CO., LTD.
- [Ownership, outgoing] shareholder of GOLD INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of COLORFUL WORLD LIMITED
- [Ownership, outgoing] shareholder of WELLMAX HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EAST WEALTH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of NEW VENTURE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of KINNOVA COMPANY LIMITED
- [Ownership, outgoing] shareholder of CONSULTING & INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of BENDER FINANZ AG
- [Ownership, outgoing] shareholder of TELPACK LIMITED
- [Ownership, outgoing] shareholder of ROOTS INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of FINE ARTS RESOURCES LTD.
- [Ownership, outgoing] shareholder of Jantex International Limited
- [Ownership, outgoing] shareholder of CHARMING OCEAN INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of MAGIC TEXTILE CO., LTD.
- [Ownership, outgoing] shareholder of BARLO INC.
- [Ownership, outgoing] shareholder of MAY SPRING INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of NINGBO FREE TRADE ZONE CHEN SHINE INTERNATIONAL CO., LTD.
- [Ownership, outgoing] shareholder of WENCO INTERNATIONAL COMPANY LIMITED
- [Ownership, outgoing] shareholder of INFINITY INTERNATIONAL TRADING CO., LTD.
- [Ownership, outgoing] shareholder of NEWFOREST HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TIREMART (QINGDAO) INC.
- [Ownership, outgoing] shareholder of WELLMAX INDUSTRIAL CO., LTD.
- [Ownership, outgoing] shareholder of GRAND HOPE FINANCE LIMITED
- [Ownership, outgoing] shareholder of WONDERFUL WORLD ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of DECKOME CO., LTD.
- [Ownership, outgoing] shareholder of ATEX INTERNATIONAL CO., LTD.
- [Ownership, outgoing] shareholder of FIVE STAR ETERNAL SHIPPING CO.LTD
- [Ownership, outgoing] shareholder of ALLKIND INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of BON MAX DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of WESTERYNNEN INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of PROMOCORUÑA LTD.
- [Ownership, outgoing] shareholder of Campana Corp. S.A.
- [Ownership, outgoing] shareholder of EAGLE ADVISORS LIMITED
- [Ownership, outgoing] shareholder of ASIA NEW ENERGY HOLDING LIMITED
- [Ownership, outgoing] shareholder of Avant Importation and Distribution Ltd.
- [Ownership, outgoing] shareholder of BRISWAY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of LONGBASE RUBBER INC.
- [Ownership, outgoing] shareholder of EVER GLORY ARTS AND CRAFTS CO.,LTD
- [Ownership, outgoing] shareholder of FIDUCIAIRE EUROPEAN S.A.
- [Ownership, outgoing] shareholder of Matchpoint Inc.
- [Ownership, outgoing] shareholder of 9998 HOLDING LIMITED
- [Ownership, outgoing] shareholder of ZHENGRONG GROUP CO., LTD.
- [Ownership, outgoing] shareholder of WHITE OCEAN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of HONOR WIDE GROUP LTD.
- [Ownership, outgoing] shareholder of INNOVA INDUSTRY LIMITED
- [Ownership, outgoing] shareholder of NINGBO QTOP IMPORT AND EXPORT CO., LTD.
- [Ownership, outgoing] shareholder of MEIFOTA INTERNATIONAL TRADING CO., LIMITED
- [Ownership, outgoing] shareholder of GOLD UNION TECHNOLOGY CO., LIMITED
- [Ownership, outgoing] shareholder of Hausun International Co., Ltd.
- [Ownership, outgoing] shareholder of GYM Light Industrial Co., Ltd.
- [Ownership, outgoing] shareholder of HUATAI OUTDOOR PRODUCTS CO.,LTD
- [Ownership, outgoing] shareholder of PACIFIC CHOICE ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of NARKLEY GROUP LTD.
- [Ownership, outgoing] shareholder of GOLD SOURCE INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of COLE HAAN INVESTMENT LTD.
- [Ownership, outgoing] shareholder of FABUL RUNTA INTERNATIONAL GROUP CO., LTD
- [Ownership, outgoing] shareholder of Goldmar Limited
- [Ownership, outgoing] shareholder of YIPEITONG INDUSTRIAL CO.,LTD
- [Ownership, outgoing] shareholder of IHEA LIMITED
- [Ownership, outgoing] shareholder of HONG BO INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of NINGBO ROYALWILL INDUSTRIAL & TRADE CO., LTD.
- [Ownership, outgoing] shareholder of Lotus Fashion Corp. Ltd.
- [Ownership, outgoing] shareholder of HARTFORD EQUITY INC.
- [Ownership, outgoing] shareholder of WellWay Enterprises Limited
- [Ownership, outgoing] shareholder of H&H INTERNATIONAL TRADE CO., LTD.
- [Ownership, outgoing] shareholder of CHINA MINING INVESTMENTS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TALENT CREATION LIMITED
- [Ownership, outgoing] shareholder of SHINE WIDE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of TOP BEST DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of ASIAN HONOR INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of Alpha Furnishing Corporation
- [Ownership, outgoing] shareholder of ECOPACK INDUSTRIAL LIMITED
- [Ownership, outgoing] shareholder of MIND INTERNATIONAL GROUP LTD.
- [Ownership, outgoing] shareholder of FRUITFUL KING GROUP LTD.
- [Ownership, outgoing] shareholder of Runyes Group Ltd.
- [Ownership, outgoing] shareholder of YUEN SUNG INTERNATIONAL PRODUCT CO., LTD.
- [Ownership, outgoing] shareholder of Oakmere Services Limited
- [Ownership, outgoing] shareholder of Global Resources Inc
- [Ownership, outgoing] shareholder of ALEXANDER · H ENTERPRISE LTD.
- [Ownership, outgoing] shareholder of FULL SHINE HOLDINGS LTD.
- [Ownership, outgoing] shareholder of PORTLAND INTERNATIONAL CORPORATION
- [Ownership, outgoing] shareholder of GO LUCK INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of GREEN LEAF TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of SAMAI INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SUTEC CO., LTD.
- [Ownership, outgoing] shareholder of Contek Life Science Co., Ltd.
- [Ownership, outgoing] shareholder of ON Capital LE Management Limited
- [Ownership, outgoing] shareholder of TOP GROUP LTD.