by The International Consortium of Investigative Journalists
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Intermediary

MOCOCA S/A

  • Connected to 5 entities
  • Linked countries: Brazil
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HUGGINS INVESTMENTS GROUP LTD. Intermediary 24-FEB-1997 British Virgin Islands Defaulted Panama Papers
PAR EXCELLENCE GLOBAL INTERNATIONAL INC. Intermediary 26-OCT-1999 British Virgin Islands Discontinued Panama Papers
PAR EXCELLENCE GLOBAL INTERNATIONAL INC. Intermediary 04-MAY-2010 Panama Active Panama Papers
KENBOW ASSETS CORP. Intermediary 06-JAN-2010 Panama Active Panama Papers
CIMBAL INTERNATIONAL S.A. Intermediary 06-JUL-2004 British Virgin Islands Defaulted Panama Papers
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