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Intermediary

MOSSACK FONSECA & CO. (ZURICH) AG

  • Connected to 435 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMRAP INTERNATIONAL PRESS AGENCY INC. Intermediary 09-SEP-1999 Panama Dissolved Panama Papers
ARLISS EQUITIES S.A. Intermediary 07-MAR-1997 Panama Dissolved Panama Papers
CARLINA INC. Intermediary 07-DEC-1992 Panama Dissolved Panama Papers
CORONA EQUITIES INC. Intermediary 15-NOV-1994 Panama Dissolved Panama Papers
D & A INTERNATIONAL REAL ESTATE S.A. Intermediary 08-APR-1998 Panama Defaulted Panama Papers
DRAKE CONTINENTAL LTD. S.A. Intermediary 17-SEP-1999 Panama Dissolved Panama Papers
GILMORTON INVESTMENTS INC. Intermediary 16-AUG-1996 Panama Defaulted Panama Papers
GREENBAUM INVEST LTD. S.A. Intermediary 01-OCT-1999 Panama Defaulted Panama Papers
KINGSDALE ESTABLISHMENT LTD. CORP. Intermediary 29-SEP-1999 Panama Dissolved Panama Papers
LA ESPERANZA ASSOCIATED CORP. Intermediary 02-JUN-1999 Panama Defaulted Panama Papers
LAMIUM INC. Intermediary 25-MAY-1993 Panama Dissolved Panama Papers
LOREEN EQUITIES CORP. Intermediary 18-OCT-2000 Panama Dissolved Panama Papers
NIPHIN INC. Intermediary 07-JAN-1992 Panama Dissolved Panama Papers
POWERPOINT MANAGEMENT INC. Intermediary 05-MAY-1999 Panama Defaulted Panama Papers
PRIMAVERA MANAGEMENT S.A. Intermediary 02-OCT-1997 Panama Dissolved Panama Papers
ROPER MANAGEMENT S.A. Intermediary 15-NOV-2000 Panama Dissolved Panama Papers
SCHERRER & PARTNER CORP. Intermediary 28-JAN-1998 Panama Defaulted Panama Papers
SIGRA HOLDING INC. Intermediary 26-FEB-1993 Panama Defaulted Panama Papers
TORONCA S.A. Intermediary 21-DEC-2000 Panama Dissolved Panama Papers
VARIO FINANCE AG Intermediary 20-JUL-1994 Panama Defaulted Panama Papers
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