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Intermediary

MOSSACK FONSECA & CO. (ISRAEL) LIMITED

  • Connected to 24 entities
  • Linked countries: Israel
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLOGNY S.A. Intermediary 01-NOV-2007 Panama Dissolved Panama Papers
AVENUE INTERNATIONAL CAPITAL S.A. Intermediary 21-NOV-2003 Panama Changed agent Panama Papers
CARAT DUCHATELET MIDDLE EAST INC. Intermediary 15-JAN-2007 Panama Dissolved Panama Papers
COMINT INVESTMENTS LIMITED Intermediary 17-APR-1996 Bahamas Active Panama Papers
ESTOR CAPITAL CORPORATION Intermediary 09-MAR-2005 British Virgin Islands Changed agent Panama Papers
GAINPASS LTD. Intermediary 18-JUL-2013 Malta Active Panama Papers
GLADSTONE ASSOCIATES INC. Intermediary 06-APR-2005 Panama Changed agent Panama Papers
GWI Technic LTD Intermediary 11-NOV-2015 Malta Active Panama Papers
Hallmark Management Inc. Intermediary 23-APR-2012 British Anguilla Active Panama Papers
LAPSARO LIMITED Intermediary 24-SEP-2012 Cyprus Defaulted Panama Papers
MANUHIRI LIMITED Intermediary 03-OCT-2012 Cyprus Defaulted Panama Papers
MAX TRADING (COMMERCIAL) LIMITED Intermediary 10-JUN-2013 British Anguilla In transition Panama Papers
MOSSACK FONSECA & CO. (ISRAEL) LIMITED Intermediary 19-MAR-2012 British Anguilla Active Panama Papers
RANGATIRA LIMITED Intermediary 24-SEP-2012 Cyprus Defaulted Panama Papers
RST INVESTMENTS B.V.I.) LIMITED Intermediary 11-AUG-2006 British Virgin Islands Changed agent Panama Papers
SEAWORLD CORPORATION LTD. Intermediary 11-FEB-2014 British Anguilla Defaulted Panama Papers
SEHEFA LTD. Intermediary 08-JUN-2005 Seychelles Active Panama Papers
SHERIN UNIVERSAL LTD. Intermediary 07-OCT-2004 British Virgin Islands Changed agent Panama Papers
STELLA ALPINA INVESTMENTS CORPORATION Intermediary 04-JUL-2005 Panama Dissolved Panama Papers
VESTOR EQUITIES S.A. Intermediary 09-NOV-2001 Panama Defaulted Panama Papers
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