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/12217281
Relationships (showing 100 of 118)
- [Ownership, outgoing] shareholder of WESTCENT INVEST LTD.
- [Ownership, outgoing] shareholder of AIRCRAFT SERVICES CONSULTANTS LTD.
- [Ownership, outgoing] shareholder of CLARe TRADE LTD.
- [Ownership, outgoing] shareholder of WORLDMANN INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of RCP LIMITED
- [Ownership, outgoing] shareholder of LAMAR ASSETS LTD.
- [Ownership, outgoing] shareholder of ISMA CAPITAL LTD.
- [Ownership, outgoing] shareholder of DIESEL OASIS LTD.
- [Ownership, outgoing] shareholder of M.T.L. LTD.
- [Ownership, outgoing] shareholder of NEWSUN LTD.
- [Ownership, outgoing] shareholder of AMBER SERVICES LTD.
- [Ownership, outgoing] shareholder of NDB PARTNERS LIMITED
- [Ownership, outgoing] shareholder of GROW SEED LTD.
- [Ownership, outgoing] shareholder of 4THP LTD.
- [Ownership, outgoing] shareholder of PERSIMMON SOLUTIONS INC.
- [Ownership, outgoing] shareholder of MONTESSORI INTERNATIONAL CENTRE LTD.
- [Ownership, outgoing] shareholder of USED CARS TRADING COMPANY LTD.
- [Ownership, outgoing] shareholder of CIDONIA BUSINESS HOLDING LTD.
- [Ownership, outgoing] shareholder of NORTHERN HOLDINGS LTD.
- [Ownership, outgoing] shareholder of FINCAP LTD.
- [Ownership, outgoing] shareholder of ORANGE INTERNATIONAL GROUP LTD.
- [Ownership, outgoing] shareholder of SEKA INTERNATIONAL TRADING CORP.
- [Ownership, outgoing] shareholder of WESTERN ATLANTIC TRADING AND CONSULTING LTD.
- [Ownership, outgoing] shareholder of TELPERION LIMITED
- [Ownership, outgoing] shareholder of WORLD ECONOMIC TRADING COMPANY
- [Ownership, outgoing] shareholder of ZLIX LIMITED
- [Ownership, outgoing] shareholder of RECOVERY CAPITAL INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of BIBERRE INVEST LTD.
- [Ownership, outgoing] shareholder of BLACK RIVER HOLDING LTD.
- [Ownership, outgoing] shareholder of ZUPPAT HOLDING LTD.
- [Ownership, outgoing] shareholder of MAUGENT LTD.
- [Ownership, outgoing] shareholder of MACBURRY STAR LIMITED
- [Ownership, outgoing] shareholder of AKRONN LIMITED
- [Ownership, outgoing] shareholder of LEROMED LTD.
- [Ownership, outgoing] shareholder of GARP CONSULTING LTD.
- [Ownership, outgoing] shareholder of GASTRA SOLUTION LTD.
- [Ownership, outgoing] shareholder of J.E.M. EQUITY LTD.
- [Ownership, outgoing] shareholder of ALICE TOYS LTD.
- [Ownership, outgoing] shareholder of SILVERHEAT LTD.
- [Ownership, outgoing] shareholder of GERNNA INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of NEYL FINANCE LIMITED
- [Ownership, outgoing] shareholder of CRANE INVESTMENT LTD.
- [Ownership, outgoing] shareholder of OTZAR MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of JUSTIK INVEST INC.
- [Ownership, outgoing] shareholder of FESTER INVEST LTD.
- [Ownership, outgoing] shareholder of STRABILIA CONSULTING LTD.
- [Ownership, outgoing] shareholder of Watergardens Corporations
- [Ownership, outgoing] shareholder of ANETHUM CORP.
- [Ownership, outgoing] shareholder of COOPER FINANCE LTD.
- [Ownership, outgoing] shareholder of MAIRA GROUP LTD.
- [Ownership, outgoing] shareholder of PROGIA INVESTMENT LTD.
- [Ownership, outgoing] shareholder of SINGLE LINE LTD.
- [Ownership, outgoing] shareholder of UNIPROJECT SERVICES LTD.
- [Ownership, outgoing] shareholder of DR GRAPHIC INVEST LTD.
- [Ownership, outgoing] shareholder of SUMMER TRADING LTD.
- [Ownership, outgoing] shareholder of VISTARIA LTD.
- [Ownership, outgoing] shareholder of CONSUMMATE LIMITED
- [Ownership, outgoing] shareholder of ENDOWED LIMITED
- [Ownership, outgoing] shareholder of QWERTY GROUP LIMITED
- [Ownership, outgoing] shareholder of AUSTIN MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of NATASOFT LTD.
- [Ownership, outgoing] shareholder of CLISNA PARTNERS LTD.
- [Ownership, outgoing] shareholder of MAXCOLPER LTD.
- [Ownership, outgoing] shareholder of ROCARD INVEST LTD.
- [Ownership, outgoing] shareholder of NOVENTA LTD.
- [Ownership, outgoing] shareholder of SBS GROUP LTD.
- [Ownership, outgoing] shareholder of ADRIA-FARAONE LTD.
- [Ownership, outgoing] shareholder of CONNEX TRADE LTD.
- [Ownership, outgoing] shareholder of NAXENBERG LIMITED
- [Ownership, outgoing] shareholder of BELLINGER LTD.
- [Ownership, outgoing] shareholder of ISLA CONSULTANTS SERVICES LTD.
- [Ownership, outgoing] shareholder of BANTON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MINOR BUSINESS LIMITED
- [Ownership, outgoing] shareholder of WWRC LIMITED
- [Ownership, outgoing] shareholder of ESCALA PROPERTY INCORPORATED
- [Ownership, outgoing] shareholder of BRIDGE BROTHERS LTD.
- [Ownership, outgoing] shareholder of ANNAT GROUP LTD.
- [Ownership, outgoing] shareholder of SIMPLY GATES FINANCE LTD.
- [Ownership, outgoing] shareholder of EXUPERY LIMITED
- [Ownership, outgoing] shareholder of EUROPE RESIDENTIAL INVESTMENT LTD.
- [Ownership, outgoing] shareholder of BLADE TRADE LTD.
- [Ownership, outgoing] shareholder of WAGENER INVESTORS CORP.
- [Ownership, outgoing] shareholder of PACE ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of MYAIRBRIDGE.COM LTD.
- [Ownership, outgoing] shareholder of BISCRAV INTERNATIONAL CORP
- [Ownership, outgoing] shareholder of RAINHAM LIMITED
- [Ownership, outgoing] shareholder of CONTE DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of DARK LTD.
- [Ownership, outgoing] shareholder of SMART COMMERCE CORP.
- [Ownership, outgoing] shareholder of ROVE INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of SPEEK TWO LIMITED
- [Ownership, outgoing] shareholder of ISABELLE INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of AC TRADE LTD.
- [Ownership, outgoing] shareholder of KONEKO LIMITED
- [Ownership, outgoing] shareholder of ENSYCO INC.
- [Ownership, outgoing] shareholder of KOR ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of ESTADER LTD.
- [Ownership, outgoing] shareholder of TD INVESTMENT LTD.
- [Ownership, outgoing] shareholder of BOSS 2 INVEST LTD.
- [Ownership, outgoing] shareholder of NAMOS HOLDING LTD.