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Intermediary

MOSSACK FONSECA & CO. (THAILAND) LTD.

  • Connected to 12 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABERDEEN MANAGEMENT CONSULTING LTD. Intermediary 09-JUN-2003 Isle of Man Defaulted Panama Papers
ASIARTA FOUNDATION Intermediary 06-MAR-2009 Panama Active Panama Papers
ASTRO STAR GROUP LTD. Intermediary 11-MAR-2004 British Virgin Islands Active Panama Papers
CHILDRENS INTERNATIONAL DEVELOPMENT FOUNDATION Intermediary 15-SEP-2011 Panama Active Panama Papers
FRONTIER ADVISORY LTD. Intermediary 11-MAR-2004 British Virgin Islands Defaulted Panama Papers
HORIZON STAR FOUNDATION Intermediary 16-MAR-2004 Panama Active Panama Papers
KENSINGTON FOUNDATION Intermediary 21-MAY-2003 Panama Defaulted Panama Papers
MONROE GROUP INVESTMENTS LTD. Intermediary 04-FEB-2003 British Virgin Islands Defaulted Panama Papers
SARASOTA INTERNATIONAL FOUNDATION Intermediary 12-JUN-2003 Panama Defaulted Panama Papers
SARASOTA INTERNATIONAL GROUP LTD. Intermediary 25-JUN-2003 Isle of Man Dissolved Panama Papers
STANWYK HOLDINGS LTD. Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
UNITED CHRISTIAN MINISTRIES ASIA LTD Intermediary 13-JUL-2010 British Virgin Islands Active Panama Papers
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