MOSSACK FONSECA & CO. (SAMOA) LIMITED OF LEVEL, 2 NIA MALL, VAEA STREET APIA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Auclend Investments Ltd 04921094 03/10/2003 Dissolved
Autotranseurope Ltd 05238419 22/09/2004 Dissolved
Banyngton Ltd 05317004 20/12/2004 Dissolved
Belled Ltd 05171551 06/07/2004 Dissolved
Bizcom Investments Ltd 05238402 22/09/2004 Dissolved
Bizproject Ltd 05331577 13/01/2005 Dissolved
CREDENCE TRADE LTD 05331547 13/01/2005 Dissolved
Castle Co Management (Llc) Ltd FC023962 27/06/2002 Dissolved
Dart Industry Ltd 05738770 10/03/2006 Dissolved
Dash Trade Ltd 05738758 10/03/2006 Dissolved
ECOLOGY INVESTMENTS LTD. 05531377 09/08/2005 Dissolved
East-West Bridge Ltd 05331493 13/01/2005 Dissolved
Effect Trade Ltd. 05531388 09/08/2005 Dissolved
Efficient Industry Ltd. 05531400 09/08/2005 Dissolved
Euroline Trading Ltd 05331601 13/01/2005 Dissolved
Expert Industry Ltd 05634633 24/11/2005 Dissolved
Explain Investments Ltd 05634659 24/11/2005 Dissolved
Explore Project Ltd 05634653 24/11/2005 Dissolved
Express Invest Ltd 05634666 24/11/2005 Dissolved
Extend Trade Ltd 05634663 24/11/2005 Dissolved
G.N. WORLD LTD 05171552 06/07/2004 Dissolved
GREAT VENTURES LTD 05809079 08/05/2006 Dissolved
Glenbayse Ltd 05792021 24/04/2006 Dissolved
Glory Industry Ltd 05809030 08/05/2006 Dissolved
Gloss Trade Ltd 05808886 08/05/2006 Dissolved
Glow Products Ltd 05809183 08/05/2006 Dissolved
IFAS LIMITED 05065980 08/03/2004 Dissolved
Interlude Investment Ltd 05082510 24/03/2004 Dissolved
Introduce Investment Ltd 05082319 24/03/2004 Dissolved
LASSO TRADE LTD 06035238 21/12/2006 Dissolved
Large Trade Ltd 06035270 21/12/2006 Dissolved
Lark Agro Ltd 06035267 21/12/2006 Dissolved
Latent Invest Ltd 06035219 21/12/2006 Dissolved
Lazer Industry Ltd 06035265 21/12/2006 Dissolved
Loyal Consult Ltd 05448499 10/05/2005 Dissolved
Lti Touristik Ltd 05875526 13/07/2006 Dissolved
Lucid Trade Ltd 05448442 10/05/2005 Dissolved
Luck Investments Ltd 05448476 10/05/2005 Dissolved
Lumber Trade Ltd 05448486 10/05/2005 Dissolved
Metae Engineering Ltd 05331558 13/01/2005 Dissolved
Metal Base Ltd 05331482 13/01/2005 Dissolved
Metaphor Trade Ltd 04615653 12/12/2002 Dissolved
Meteor Investments Ltd 04614614 11/12/2002 Dissolved
NEAT TRADE LTD. 05909110 17/08/2006 Dissolved
NEON SOLUTION LTD. 05909123 17/08/2006 Dissolved
Neptune Production Ltd 05909152 17/08/2006 Dissolved
Nest Invest Ltd. 05909140 17/08/2006 Dissolved
ORDER INVEST LTD 05456133 18/05/2005 Dissolved
Open Investments Ltd 05431892 21/04/2005 Dissolved
Ordinal Trade Ltd 05456070 18/05/2005 Dissolved
Ore Technology Ltd 05456022 18/05/2005 Dissolved
Organ Consult Ltd 05456111 18/05/2005 Dissolved
Origin Industry Ltd 05456053 18/05/2005 Dissolved
Ox Consulting Ltd 05431828 21/04/2005 Dissolved
RAIMENT (UK) LTD 05356132 08/02/2005 Dissolved
REVIEW INDUSTRY LTD 05883817 21/07/2006 Dissolved
Real Estate Leasing Ltd 05238417 22/09/2004 Dissolved
Reverse Consult Ltd 05883762 21/07/2006 Dissolved
Revise Trade Ltd 05883828 21/07/2006 Dissolved
Rhythm Ltd 05367565 17/02/2005 Dissolved
Riddle Investments Ltd 05367570 17/02/2005 Dissolved
Ridge Industry Ltd 05367571 17/02/2005 Dissolved
Spb Trade Ltd 05878640 17/07/2006 Dissolved
Tourline Tourist Operator Ltd. 05531350 09/08/2005 Dissolved
Transpalletservice Ltd 05554711 06/09/2005 Dissolved
Troge Medical Ltd 06035058 21/12/2006 Dissolved
VADPRINT LIMITED 05082032 22/06/2005 Dissolved
Weather Investments Ltd 05098088 07/04/2004 Dissolved
Well Investments Ltd 05098024 07/04/2004 Dissolved
Zigzag Industry Ltd 05554724 06/09/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALPHA MOTION COMP. LTD 05807163 05/05/2006 14/12/2007 Dissolved
ARGON INDUSTRY LTD 04996413 16/12/2003 20/02/2012 Amber
BRITSTAR MANAGEMENT LIMITED 03995903 29/09/2006 20/07/2012 Dissolved
CARBONIA QUAYS LIMITED 05319183 22/12/2004 04/05/2005 Dissolved
G.W. WORLD LTD 05181682 16/07/2004 20/07/2012 Dissolved
GLOBE CONSULT LTD 05808835 08/05/2006 28/02/2012 Dissolved
Harcourt International Ltd 04348016 20/05/2004 29/06/2005 Dissolved
ISKRA INTER COMMERCE LTD 04954778 06/11/2003 21/05/2008 Bronze
JML UK COMMERCE LTD 05878651 17/07/2006 20/02/2012 Dissolved
MEDBIOSCIENCE LIMITED 04615751 12/12/2002 10/04/2013 Dissolved
NESS TRADE LTD 05909164 17/08/2006 14/05/2012 Dissolved
ORIENT MEDICAL LTD 05431844 21/04/2005 22/03/2012 Dissolved
Oval Trade Ltd 05431869 21/04/2005 01/07/2008 Dissolved
STOCKMAN (UK) LTD 05354206 07/02/2005 02/03/2012 Bronze
STONINTON LTD. 03983498 14/03/2001 31/10/2008 Dissolved
Sky Holdings Ltd 05188486 23/07/2004 07/09/2004 Dissolved