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Intermediary

MOSSACK FONSECA & CO. (GENEVA) S.A.

  • Connected to 2986 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADENA HOLDING S.A. Intermediary 23-JUN-1989 Panama Inactivated Panama Papers
ALADDIN FINANCE INC. Intermediary 04-APR-1989 Panama Defaulted Panama Papers
ALMONT GROUP INC. Intermediary 17-JAN-1989 Panama Dissolved Panama Papers
CLAREX FINANCE, S.A. Intermediary 11-AUG-1989 Panama Defaulted Panama Papers
ELECTRA SECURITIES S.A. Intermediary 27-DEC-1988 Panama Dissolved Panama Papers
ENDOSA ENTERPRISES S.A. Intermediary 21-FEB-1989 Panama Changed agent Panama Papers
EUROFINA INTERNATIONAL CORP. Intermediary 15-DEC-1988 Panama Dissolved Panama Papers
FETESTA S.A. Intermediary 10-AUG-1989 Panama Dissolved Panama Papers
GALORY MANAGEMENT S.A. Intermediary 17-MAY-1989 Panama Inactivated Panama Papers
GANESH INTERNATIONAL S.A. Intermediary 23-JUN-1989 Panama Inactivated Panama Papers
HORSE SUISSE INC. Intermediary 27-DEC-1988 Panama Dissolved Panama Papers
KELLYTON INVESTMENTS S.A. Intermediary 10-AUG-1989 Panama Dissolved Panama Papers
KENTON GROUP S.A. Intermediary 07-SEP-1989 Panama Dissolved Panama Papers
LABIUM INTERNATIONAL INC. Intermediary 17-MAY-1989 Panama Inactivated Panama Papers
NEW MARKET TRADING S.A. Intermediary 19-JUN-1989 Panama Dissolved Panama Papers
SEARAY OVERSEAS INC. Intermediary 17-MAY-1989 Panama Defaulted Panama Papers
STONEWALL FINANCE INC. Intermediary 07-SEP-1989 Panama Dissolved Panama Papers
TASCO ASSETS S.A. Intermediary 17-MAY-1989 Panama Inactivated Panama Papers
VERNON ASSOCIATES INC. Intermediary 14-SEP-1988 Panama Changed agent Panama Papers
WARD FINANCE S.A. Intermediary 26-JAN-1989 Panama Dissolved Panama Papers
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