by The International Consortium of Investigative Journalists
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Entity

MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 24-JUN-2011
  • Status: Active
  • Registered in: Cyprus
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED. Same name and registration date as - - 24-JUN-2011 Cyprus Active Panama Papers
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Officer

Role From To Data From
Raleigh-Phelps Group Limited Shareholder 24-JUL-2011 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PTY) - Panama Papers
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