by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MOSSACK FONSECA GUATEMALA

  • Connected to 46 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANAFAX CORPORATION Intermediary 21-DEC-2006 Samoa Defaulted Panama Papers
ANAFAX CORPORATION Intermediary 03-JAN-2000 Niue Inactivated Panama Papers
BALMARK TRADING S.A. Intermediary 27-JAN-2000 Niue Defaulted Panama Papers
CANTEK GROUP SERVICES CORP. Intermediary 02-JAN-2002 Niue Defaulted Panama Papers
COMERCIOS INTERNACIONALES S.A. Intermediary 27-APR-2001 Niue Defaulted Panama Papers
COQUINA SANDS RESOURCES INC. Intermediary 15-OCT-1982 Panama Defaulted Panama Papers
DESARROLLOS DEL ATLANTICO, LIMITED Intermediary 06-SEP-2000 Niue Inactivated Panama Papers
DREAMNER EQUITIES S.A. Intermediary 25-SEP-2000 Panama Defaulted Panama Papers
FREEWOOD SERVICES S.A. Intermediary 03-JAN-2007 Panama Defaulted Panama Papers
GATEVILLE HOLDINGS CORP. Intermediary 01-JUL-2002 Niue Resigned as agent Panama Papers
HELENSBURG INC. Intermediary 25-JUL-2002 Niue Resigned as agent Panama Papers
LAKEDALE SERVICES S.A. Intermediary 16-JAN-2008 Panama Defaulted Panama Papers
MODERN PROPERTIES S.A. Intermediary 18-JAN-1995 Panama Defaulted Panama Papers
NIMITS ASSETS S.A. Intermediary 05-MAR-1998 Panama Defaulted Panama Papers
ORVILLE ENTERPRISES S.A. Intermediary 10-MAR-1997 Panama Defaulted Panama Papers
PRIVILAGE CAPITAL S.A. Intermediary 26-JUN-2002 Panama Defaulted Panama Papers
PROYECTOS EUROPEOS GSC INC. Intermediary 05-OCT-1999 Panama Defaulted Panama Papers
STARWAVE MANAGEMENT S.A. Intermediary 13-MAR-1998 Niue Defaulted Panama Papers
VINSTACK SERVICES LTD. Intermediary 24-FEB-1998 British Virgin Islands Defaulted Panama Papers
Z.A.J. LIMITED INC. Intermediary 18-MAR-1997 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