Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | DEEP DRAGON CONSULTANT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-MAR-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | OPHIR DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-NOV-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | GROVE HOLDINGS PORTFOLIO INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-NOV-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | DH2 Ventures Inc. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-DEC-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Volans Skies Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-NOV-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ORSETT PROPERTIES INVESTMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JUL-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | STEADFAST PRIME CAPITAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-OCT-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SOLVIT PORTFOLIO LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-AUG-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Tosa Premier Inc | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-AUG-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | MOORFIELDS TECHNOLOGIES SERVICES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TPN ASSETS LTD. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 05-JAN-2010 | | Active |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SHINING SHOW GROUP LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-SEP-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | AZTEC SERVICES CAPITAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-SEP-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Noble House Metal Trading | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-OCT-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ESSENCE SPEED DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-AUG-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Global Vision Industries Ltd. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-JAN-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TANWIN TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-APR-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | CITY LINKAGE DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-FEB-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | NEW HEADLINE CONSULTANT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JUL-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Shining Services Ltd | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JUL-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Mind-Blowing Ltd | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JUL-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TOD DREAM INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-JUN-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | HATTY ONLY DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-JUN-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | QUADRA RESOURCE MARKETING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-JUL-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | PINK DREAM HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-AUG-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TARKENTON TECHNOLOGY INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JUN-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | DREAMY CONSULTANTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-JUL-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | JONES GLAD INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JUL-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TRILLIONS GAIN MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | FORSIGHT CUBE DEVELOPMENT LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JUL-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SUCCESS LIGHT MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-APR-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | CHEERFUL TEAM MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-MAR-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | GOOD FANCY HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-APR-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | EMPEROR BUSINESS ENTERPRISES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-MAR-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | CUMULONIMBUS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-JUL-2010 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | HEATHERVIEW COMPANY ESTATES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JUL-2010 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | PHOENIX ASSETS FINANCE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-NOV-2009 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | BLACKSBURG INTERNATIONAL PORTFOLIO CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-MAR-2010 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | JET SUCCESS TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-MAR-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Zitolencia Holdings Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-SEP-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | AMAZING LINK CONSULTANT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 17-AUG-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Auek Ltd | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-NOV-2010 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | NERO SOUND CONSULTANTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-MAR-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | HONOUR ASCENT MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-SEP-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | HALA FUN INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-SEP-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | LIGHT FAIR DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-SEP-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Fenix Bridge Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-NOV-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | FRENCH STYLE INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-JAN-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | HOUSTON TOWN INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-FEB-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | NICE RISE CONSULTANT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-FEB-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Golden Shrine Investments Ltd. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-NOV-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Wayan Trading Corp. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-NOV-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ORCHARD TRADE SERVICES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-DEC-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | CHARTER TECHNOLOGY GROUP LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-DEC-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | BYROCK ESTATES CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-DEC-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SNOWDON HOLDINGS CONSULTANCY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-DEC-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | CHEERFUL LAND INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-JUN-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | MAX LINKAGE INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-JUN-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ROSSINGTON ENGINEERING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUL-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | HIGH CHEW DEVELOPMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-JUL-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | VIGOR WIND INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-FEB-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | VISION PLAN TECHNOLOGY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-FEB-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | JUN KAI TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-FEB-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Kingfreeze Inc. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-JUN-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ELOUISE OVERSEAS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-MAY-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ULTRA FLOURISH ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-MAY-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | OPEN ARMS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-MAY-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | HONSEL COMPANY LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-SEP-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Lepton Trading Group Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-SEP-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SAZERAC PROPERTIES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JUL-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | KARSK PROPERTIES LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JUL-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | LEGGETT PREMIER ENTERPRISES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 31-AUG-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | BLUE CHARM ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JUL-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TARNISHED LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JUL-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ANYA HOLDING ASSET CORP. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 07-MAR-2014 | | Active |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | BYRNE INDUSTRIES HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-DEC-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | FAHNSWORTH ENGINEERING LTD. | Cyprus | ERGOSERVE CORPORATE SERVICES LIMITED KOLOKOTRONI & CHYRSOROGIAATISSI 3032 LIMASSOL CYPRUS *S.I.* | 02-JAN-2013 | | Active |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | NEW GRACEFUL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | RUNMILL ASSETS OVERSEAS CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-NOV-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Bearberry Estate Ltd | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-OCT-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ROMIGEO GLOBAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 23-OCT-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Indigo Holdings Services Ltd | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUL-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | KING LEADER CONSULTANT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-MAY-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TIME AFTER TIME TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-JUL-2009 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | LITTLE BY LITTLE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-JUL-2009 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Foreland Group Estate Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-AUG-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | COLTVILLE INDUSTRY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-JUL-2011 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ADENFORD CONSULTANTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-MAY-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | QUENNEVAIS OVERSEAS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-MAY-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | DOUBLE HUGO GROUP LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-SEP-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | RedHot Estates Ltd | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-AUG-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | AISTAR ELECTRONICS INTERNATIONAL LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-JUL-2012 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SMILE LAND TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-APR-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | COLORFULL YIELD INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-APR-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Dorado Stars Limited | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-NOV-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | GOLD TIGER TRADING LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-JUN-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TIAN SHING MANAGEMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JUN-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Choice Group Holdings Ltd | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JUL-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | CASPIAN DELIGHT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-JUL-2013 | | Shelf company |
FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | AEDON NYASA LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2012 | | Shelf company |