by The International Consortium of Investigative Journalists
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Intermediary

MOSSACK FONSECA & CO. (GUAYAQUIL) LTD.

  • Connected to 4 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CORPORATE CONSULTING GROUP INC. Intermediary 03-FEB-2011 British Anguilla Changed agent Panama Papers
KYLE PROPERTIES INC. Intermediary 03-JAN-2008 Belize Inactivated Panama Papers
SCOURIE INVESTMENTS DEVELOPMENT CORP. Intermediary 25-NOV-2015 British Virgin Islands Shelf company Panama Papers
WILLIS LTD. Intermediary 20-APR-2009 British Anguilla Dissolved Panama Papers
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