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Intermediary

MOSSACK FONSECA & CO. (PERU) CORP.

  • Connected to 37 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BACK OFFICES SERVICES INC. Intermediary 28-FEB-2007 Panama Defaulted Panama Papers
BILLINGSLEY GLOBAL CORP. Intermediary 23-JUN-2005 Panama Dissolved Panama Papers
BLAZON GROUP INC. Intermediary 09-MAY-2005 Panama Active Panama Papers
CCH CENTRAL AMERICA INC. Intermediary 26-APR-1999 Panama In transition Panama Papers
CICELY TRADING LLC (NEVADA) Intermediary 14-AUG-2002 Nevada Inactivated Panama Papers
CLARIDEN COMPANY, S.A. Intermediary 06-MAR-2015 Panama Active Panama Papers
CONDOR TRAVEL INTERNATIONAL LTD. Intermediary 21-JAN-2009 British Virgin Islands Active Panama Papers
DEVON BAY CORP. Intermediary 20-JAN-2006 Panama Active Panama Papers
FUNDACION BATRICH BOZOVICH Intermediary 26-SEP-2003 Panama Inactivated Panama Papers
GLOBAL BUSINESS ADVISING AND CONSULTING S.A. Intermediary 19-FEB-2004 British Virgin Islands Defaulted Panama Papers
GREENGATE FOUNDATION Intermediary 22-MAY-2012 Panama Defaulted Panama Papers
IPT INTERNATIONAL PRODUCTS TRADERS INC. Intermediary 14-SEP-2004 Panama Inactivated Panama Papers
MIDWAY SERVICES INCORPORATED Intermediary 09-JAN-2004 Panama Inactivated Panama Papers
MOONCREST DEVELOPMENT CORP. Intermediary 19-AUG-2010 Panama Inactivated Panama Papers
PUERTO GONAVE, S.A. Intermediary 19-JAN-2001 Panama Defaulted Panama Papers
QUIMBAYA TOURS PANAMA, S.A. Intermediary 08-JAN-2004 Panama Inactivated Panama Papers
SETON FOUNDATION Intermediary 25-AUG-2004 Panama Inactivated Panama Papers
THE MARK GROUP INC. Intermediary 27-SEP-2002 British Virgin Islands Inactivated Panama Papers
VISIT LATIN AMERICA CORPORATION Intermediary 18-OCT-2004 Panama Active Panama Papers
WORLDWIDE TOURS CORP. LTD. Intermediary 25-SEP-2001 Nevada Defaulted Panama Papers
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