Entity:
NEALFICUS, S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FUNDACION RAMON FONSECA MORA | Beneficiary | - | - | Panama Papers |
| MOSSACK FOUNDATION | Beneficiary | - | - | Panama Papers |
| MOSSFON HOLDINGS (BAHAMAS) LIMITED | Shareholder | 22-NOV-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PTY) | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.