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Intermediary

MOSSACK FONSECA & CO. BRAZIL

  • Connected to 18 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTEROZA INGENIERIA Y CONSULTORIA S.A. Intermediary 01-OCT-2013 Panama Changed agent Panama Papers
BEWEST INC. Intermediary 09-JUL-2013 Panama Active Panama Papers
CATTE HOLDINGS GROUP S.A. Intermediary 08-OCT-2012 Panama Inactivated Panama Papers
CMB Associated S.A. Intermediary 28-SEP-2007 Panama Inactivated Panama Papers
CRIE LLP Intermediary 23-DEC-2010 United Kingdom Active Panama Papers
KERLAN CAPITAL S.A. Intermediary 09-OCT-2007 Panama Active Panama Papers
LANDSCAPE PROPERTIES, INC Intermediary 26-AUG-2010 Panama Inactivated Panama Papers
LARKEFIELD ASSETS LLP Intermediary 08-JUN-2011 United Kingdom Active Panama Papers
MEDI CARE SUPPLIERS LLP Intermediary 13-FEB-2007 United Kingdom Dissolved Panama Papers
MILLTOWN INTERNATIONAL FOUNDATION Intermediary 08-JUN-2009 Panama Active Panama Papers
Maguellan Creek Inc. Intermediary 21-MAY-2012 British Virgin Islands Active Panama Papers
Maverick Thudor Benefactor Foundation Intermediary 22-MAY-2012 Panama Active Panama Papers
NORTHVIEW HOLDING VENTURES INC. Intermediary 13-JAN-2012 British Virgin Islands Defaulted Panama Papers
ORBITEL FOUNDATION Intermediary 10-MAR-2015 Panama Active Panama Papers
PENRICH CONSULTANTS CORP. Intermediary 12-JUL-2011 British Virgin Islands Active Panama Papers
RENSDALE BUSINESS CORP. Intermediary 16-AUG-2012 Panama Active Panama Papers
Topaz Trading Group Inc. Intermediary 25-FEB-2011 Panama Inactivated Panama Papers
Wapethield Stetrenage Alperthop Foundation Intermediary 17-JAN-2012 Panama Active Panama Papers
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