by The International Consortium of Investigative Journalists
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Entity

MOSSACK FONSECA & CO. (SEYCHELLES) LIMITED.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 08-SEP-1998
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOSSACK FONSECA & CO. (SEYCHELLES) LIMITED Same name and registration date as - - 08-SEP-1998 Seychelles Active Panama Papers
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Intermediary

Status Data From
CORPORATE INTERNAL SYSTEM - Panama Papers
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