by The International Consortium of Investigative Journalists
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Entity

MOSSACK FONSECA & CO. (QUITO) LTD.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 18-MAY-2007
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOSSACK FONSECA & CO. (QUITO) LTD. Same name and registration date as - - 18-MAY-2007 Seychelles Inactivated Panama Papers
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Officer

Role From To Data From
NEWBRIDGE CONSULTANTS LTD. Shareholder 16-APR-2008 19-NOV-2009 Panama Papers
INTECH CORP INC. Shareholder 16-APR-2008 19-NOV-2009 Panama Papers
PABLO PAREDES LARREA Shareholder 16-APR-2008 - Panama Papers
THE BEARER Shareholder 16-APR-2008 - Panama Papers
JUAN BERNARDO DAVALOS SALAZAR Shareholder 19-NOV-2009 - Panama Papers
DEXFORD CORP. Shareholder 16-APR-2008 - Panama Papers
WALKER CAPITAL LTD. Shareholder 19-NOV-2009 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (QUITO) LTD ACTIVE Panama Papers
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