by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MOSSACK FONSECA & CO. (PERU) CORP.

  • Connected to 2055 entities
  • Linked countries: Peru
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BANGOR CORPORATION Intermediary 19-APR-2006 Samoa Defaulted Panama Papers
BARLOW DEVELOPMENT S.A. Intermediary 12-AUG-1996 Panama Defaulted Panama Papers
BELFORD ASSOCIATED CORP. Intermediary 18-DEC-2000 Panama Resigned as agent Panama Papers
CAMBRIDGE OVERSEAS LLC Intermediary 14-MAY-2002 Nevada Defaulted Panama Papers
EXPERT ASSOCIATED INC. Intermediary 07-APR-2000 Panama Defaulted Panama Papers
FALKIRK MANAGEMENT CORP. Intermediary 03-SEP-1997 Panama Defaulted Panama Papers
FAR HILL GROUP LC Intermediary 14-APR-2003 Nevada Defaulted Panama Papers
FARM ENTERPRISES CORP. Intermediary 13-JUN-2000 Panama Defaulted Panama Papers
FRAGAL CORPORATION Intermediary 20-MAR-2000 Panama Active Panama Papers
MACROCONSULT SOCIEDAD ANONIMA Intermediary 14-JUL-2000 Panama Defaulted Panama Papers
MASTERLEY INCORPORATED Intermediary 23-OCT-2000 Panama Defaulted Panama Papers
MILLPOND EQUITIES INC. Intermediary 30-MAY-2000 Panama Defaulted Panama Papers
MINGLOW ASSOCIATES S.A. Intermediary 26-MAR-1998 Panama Defaulted Panama Papers
MINIVER ASSOCIATES S.A. Intermediary 13-MAR-2000 Panama Defaulted Panama Papers
PORTRAIT EQUITIES INC. Intermediary 20-JUN-2000 Panama Defaulted Panama Papers
SCION S.A. Intermediary 13-MAY-1996 Panama Defaulted Panama Papers
TUCKNER DEVELOPMENT CORP. Intermediary 26-JUN-2000 Panama Defaulted Panama Papers
UNITED PRODUCTIONS LTD. Intermediary 30-NOV-2009 Nevada Defaulted Panama Papers
VALENCIA EQUITIES S.A. Intermediary 28-DEC-1999 Panama Defaulted Panama Papers
VINEWOOD CONSULTANTS INC. Intermediary 04-OCT-2000 Panama Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now