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

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
COMPANY
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