MOSTALINA INVESTMENTS S.A.

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: SC
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12215351

Relationships

[Ownership, outgoing] shareholder of MAGIC LINE CORP.
[Ownership, outgoing] shareholder of ORP CAPITAL LTD.
[Ownership, outgoing] shareholder of MEDICA CONSULT LTD.
[Ownership, outgoing] shareholder of HAMPSHIRE INTERNATIONAL HOLDINGS ASSETS INC.
[Ownership, outgoing] shareholder of PRESTON FINANCIAL LTD.
[Ownership, outgoing] shareholder of KAPLER LIMITED
[Ownership, outgoing] shareholder of LUCRESS CONSULTANT LIMITED
[Ownership, outgoing] shareholder of MARLIN GROUP INC.
[Ownership, outgoing] shareholder of TRANS CONSULT LTD.
[Ownership, outgoing] shareholder of ALCOMA LTD.
[Ownership, outgoing] shareholder of REMTOP LIMITED
[Ownership, outgoing] shareholder of DEMILANE TRADING LTD.
[Ownership, outgoing] shareholder of MID-EUROPE TRADING COMPANY LTD.
[Ownership, outgoing] shareholder of SALABERRY GROUP LTD.
[Ownership, outgoing] shareholder of DELTA INVESTMENT INC.
[Ownership, outgoing] shareholder of SHERIDAN FASHION LTD.
[Ownership, outgoing] shareholder of FLOCKTON INVESTMENTS CORP.
[Ownership, outgoing] shareholder of TONOKORR INVEST LIMITED
[Ownership, outgoing] shareholder of DURVAN OVERSEAS LTD.
[Ownership, outgoing] shareholder of CHADOX INVEST LTD.
[Ownership, outgoing] shareholder of MILTON FREEDMAN COMPANY LTD.
[Ownership, outgoing] shareholder of ENEMA HOLDING LTD.
[Ownership, outgoing] shareholder of GLORY BELL LIMITED
[Ownership, outgoing] shareholder of A.I. GROUP LTD.
[Ownership, outgoing] shareholder of M.S.F. LIMITED
[Ownership, outgoing] shareholder of CALLA OFFICES LTD.
[Ownership, outgoing] shareholder of ALTAIRE LTD.
[Ownership, outgoing] shareholder of JAKOB CONSULTING CAPITAL LTD.
[Ownership, outgoing] shareholder of NAXENBERG LIMITED
[Ownership, outgoing] shareholder of BLACK HISBISCUS LTD.
[Ownership, outgoing] shareholder of TEAM INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of DURSTON ENTERPRISES CORP.
[Ownership, outgoing] shareholder of DOLPHIN TECH CONSULTING LTD.
[Ownership, outgoing] shareholder of AI ASSETS LTD.
[Ownership, outgoing] shareholder of W.T.S. Inc.
[Ownership, outgoing] shareholder of FLAGSTAFF INVEST LTD.
[Ownership, outgoing] shareholder of TELOMA TRADING S.A.
[Ownership, outgoing] shareholder of MALU ASSETS LTD.
[Ownership, outgoing] shareholder of NORFOLK ENTERPRISES INC.
[Ownership, outgoing] shareholder of HURON EQUITIES INC.
[Ownership, outgoing] shareholder of ATT DOMAIN LTD.
[Ownership, outgoing] shareholder of IFSH Advisory LTD
[Ownership, outgoing] shareholder of M-PROFIT CORP.
[Ownership, outgoing] shareholder of WEINBERGER HOLDING INC.
[Ownership, outgoing] shareholder of MONTPRO SERVICES LTD.
[Ownership, outgoing] shareholder of MERCATOR ASSET MANAGEMENT LTD.
[Ownership, outgoing] shareholder of PAPE INVEST LIMITED
[Ownership, outgoing] shareholder of HAGGIS TRADING INC.
[Ownership, outgoing] shareholder of FINCOM TRADE LTD.
[Ownership, outgoing] shareholder of HBI HOLDING S.A.
[Ownership, outgoing] shareholder of SD TRADING LTD.
[Ownership, outgoing] shareholder of WOODWARD & BRADLEY CORPORATION
[Ownership, outgoing] shareholder of CARSSO LTD.
[Ownership, outgoing] shareholder of TRADEAXE LTD.
[Ownership, outgoing] shareholder of CPL INVESTMENT LTD.
[Ownership, outgoing] shareholder of ONLINE SERVICES LTD.
[Ownership, outgoing] shareholder of DIAMOND ENTERPRISES INC.
[Ownership, outgoing] shareholder of ADB LIMITED
[Ownership, outgoing] shareholder of CENTURIO EMPIRE LTD.
[Ownership, outgoing] shareholder of CENTURIO EMPIRE LTD.
[Ownership, outgoing] shareholder of SHARPEN GROUP LTD.
[Ownership, outgoing] shareholder of Cell Systems Integration Ltd
[Ownership, outgoing] shareholder of MANESCO INC.
[Ownership, outgoing] shareholder of THEREZ LTD.
[Ownership, outgoing] shareholder of GREY CONSULTING LTD.
[Ownership, outgoing] shareholder of RIGHT CONSULTING INC.
[Ownership, outgoing] shareholder of AKJ PROPERTY LTD.
[Ownership, outgoing] shareholder of OCCUPATIO SERVICES LTD.
[Ownership, outgoing] shareholder of BRUGG CONSULTING LTD.
[Ownership, outgoing] shareholder of Yarrow International Limited
[Ownership, outgoing] shareholder of CLANTONNE INVESTMENT LTD.