by The International Consortium of Investigative Journalists
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Entity

Cosicosi Company

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-DEC-2012
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cosicosi Company Same name and registration date as - - 21-DEC-2012 Seychelles In transition Panama Papers
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Officer

Role From To Data From
FIDELITY HOLDINGS LTD. Shareholder 21-DEC-2012 - Panama Papers
MFM FOUNDATION Shareholder 05-SEP-2013 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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