by The International Consortium of Investigative Journalists
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Intermediary

MOSSACK FONSECA & CO.

  • Connected to 4364 entities
  • Linked countries: Panama
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMBER CORPORATION Intermediary 26-JAN-2004 Samoa Dissolved shelf company Panama Papers
Arabian Trading Company Ltd. Intermediary 10-MAR-2004 Samoa Dissolved shelf company Panama Papers
BEVINGTON INVESTMENT INC. Intermediary 26-JAN-2004 Samoa Dissolved shelf company Panama Papers
BUENAS LTD. Intermediary 26-JAN-2004 Samoa Dissolved shelf company Panama Papers
CHEKIANG LIMITED Intermediary 05-APR-2004 Samoa Dissolved shelf company Panama Papers
CLARKSBURG MANAGEMENT LTD. Intermediary 30-JAN-2004 Samoa Dissolved shelf company Panama Papers
DYNAMIC OCEAN LIMITED Intermediary 05-APR-2004 Samoa Dissolved shelf company Panama Papers
ELDRIDGE MANAGEMENT CORP. Intermediary 26-JAN-2004 Samoa Dissolved shelf company Panama Papers
FALBERT LIMITED Intermediary 26-JAN-2004 Samoa Dissolved shelf company Panama Papers
FARRAMENDOS LTD. Intermediary 26-JAN-2004 Samoa Dissolved shelf company Panama Papers
GAIN LUCK LIMITED Intermediary 05-APR-2004 Samoa Dissolved shelf company Panama Papers
GLARROLANDS LTD. Intermediary 26-JAN-2004 Samoa Dissolved shelf company Panama Papers
MIRACLE FAITH LIMITED Intermediary 25-JUN-2004 Samoa Dissolved shelf company Panama Papers
MONDALE SERVICES S.A. Intermediary 30-JAN-2004 Samoa Dissolved shelf company Panama Papers
NEWALD DEVELOPMENT CORP. Intermediary 20-FEB-2004 Samoa Dissolved shelf company Panama Papers
PACIFIC HORIZON HOLDINGS INC. Intermediary 26-JAN-2004 Samoa Dissolved shelf company Panama Papers
PARKDALE HOLDINGS LTD. Intermediary 30-JAN-2004 Samoa Dissolved shelf company Panama Papers
SADDLEVILLE CORPORATION Intermediary 30-JAN-2004 Samoa Dissolved shelf company Panama Papers
VIEWSIDE INTERNATIONAL S.A. Intermediary 26-JAN-2004 Samoa Dissolved shelf company Panama Papers
WANGER LIMITED Intermediary 30-MAR-2004 Samoa Dissolved shelf company Panama Papers
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