by The International Consortium of Investigative Journalists
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Entity

MOSSACK FONSECA LEGAL SERVICES, S.A.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 29-APR-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOSSACK FONSECA LEGAL SERVICES, S.A.. Same name and registration date as - - 29-APR-2009 Panama Active Panama Papers
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Officer

Role From To Data From
M.F. PRIVATE HOLDINGS LIMITED Shareholder - - Panama Papers
ZHANG XIAO DONG Shareholder - - Panama Papers
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Intermediary

Status Data From
MF INTERNATIONAL LEGAL SERVICES LIMITED ACTIVE Panama Papers
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