by The International Consortium of Investigative Journalists
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Intermediary

JURGEN MOSSACK - RAMON FONSECA

  • Connected to 8 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBROOK KING AIR CORP. Intermediary 11-APR-2007 Panama Changed agent Panama Papers
CERVANTES GROUP S.A. Intermediary 02-JAN-2007 Panama Active Panama Papers
CHAME II, S.A. Intermediary 09-JUN-1997 Panama Active Panama Papers
CRISTOBAL COLON, S.A. Intermediary 02-AUG-1996 Panama Active Panama Papers
HOTEL CASCO VIEJO S.A. Intermediary 05-JUN-2002 Panama Dissolved Panama Papers
MOSSACK FONSECA & CO. (TRADING) INC. SHELF Intermediary 13-JUL-1988 Panama Inactivated Panama Papers
NAVEGADORES DEL CARIBE S.A. Intermediary 21-FEB-1990 Panama Changed agent Panama Papers
PAN PACIFIC PROPERTIES INC. Intermediary 14-FEB-1997 Panama Shelf company Panama Papers
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