by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MOSSACK FONSECA & CO. (U.K.) LIMITED

  • Connected to 2538 entities

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
ANIMA S.A. Intermediary 22-NOV-1995 Panama Defaulted Panama Papers
CAPITOL RESOURCE SERVICES INC. Intermediary 05-JAN-1990 Panama Defaulted Panama Papers
CHIPPENHAM MANAGEMENT S.A. Intermediary 11-JAN-1995 Panama Defaulted Panama Papers
DOMINION EQUITIES S.A. Intermediary 30-JAN-1996 Panama Dissolved Panama Papers
FANAPA INC. Intermediary 25-OCT-1996 Panama Changed agent Panama Papers
FINANCIAL SECURITIES INTERNATIONAL INC. Intermediary 17-NOV-1981 Panama Defaulted Panama Papers
GENTRY TRADING INC. Intermediary 27-JAN-1995 Panama Defaulted Panama Papers
GOLD STATE ENTERPRISES INC. Intermediary 22-JAN-1996 Panama Defaulted Panama Papers
GROSVENOR PROPERTIES S.A. Intermediary 15-JAN-1999 Seychelles Defaulted Panama Papers
GROVEWOOD OVERSEAS INC. Intermediary 06-JUN-1996 Panama Defaulted Panama Papers
JERSEY ROYAL POTATO CORPORATION Intermediary 21-MAR-1996 Panama Bad debt account Panama Papers
METF (PANAMA) INC. Intermediary 11-MAR-1992 Panama Dissolved Panama Papers
OAKWOOD REAL ESTATE INC. Intermediary 22-DEC-1988 Panama Changed agent Panama Papers
OCCIDENTAL MARKETING CORPORATION INC. Intermediary 11-MAY-1995 Panama Defaulted Panama Papers
PALL MALL PROPERTY INVESTMENT S.A. Intermediary 22-JAN-1996 Panama Defaulted Panama Papers
PATHFINDER ENTERPRISES INC. Intermediary 16-FEB-1995 Panama Defaulted Panama Papers
PAVILION ASSOCIATES S.A. Intermediary 21-JAN-1997 Panama Defaulted Panama Papers
PHOENIX A P. LTD. Intermediary 21-MAY-1999 Seychelles Defaulted Panama Papers
WINCHESTER ASSOCIATES S.A. Intermediary 30-JAN-1996 Panama Defaulted Panama Papers
ZEUS GENERAL TRADING (INC.) LTD S.A. Intermediary 14-SEP-1999 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