by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MOSSACK FONSECA & CO. (BRASIL) S/C LTDA.

  • Connected to 172 entities
  • Linked countries: Brazil
  • 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
ARTNOVOU INTERNATIONAL INC. Intermediary 19-JAN-1993 Panama Defaulted Panama Papers
BRODIE FINANCIAL MANAGEMENT S.A. Intermediary 18-JAN-1996 Panama Defaulted Panama Papers
CANTABRICO INTERNATIONAL INC. Intermediary 01-OCT-1993 Panama Defaulted Panama Papers
CATALUÑA INTERNATIONAL INC. Intermediary 10-JUL-1995 Panama Defaulted Panama Papers
DIADEMA EQUITIES CORP. Intermediary 09-FEB-2000 Panama Defaulted Panama Papers
DINORAH ENTERPRISES CORP. Intermediary 07-SEP-1999 Panama Defaulted Panama Papers
FOODSTUFF CORPORATION Intermediary 12-OCT-1993 Panama Defaulted Panama Papers
FRILE INTERNATIONAL INC. Intermediary 09-FEB-1999 Panama Defaulted Panama Papers
GARLING MANAGEMENT LTD. Intermediary 18-FEB-1999 Seychelles Inactivated Panama Papers
INTERNATIONAL NUTRITION INC. Intermediary 18-NOV-1993 Panama Bad debt account Panama Papers
MERCURYNET DÜSSELDORF AG Intermediary 12-APR-2000 Panama Dissolved Panama Papers
PANAVES TRADING INC. Intermediary 18-SEP-1992 Panama Bad debt account Panama Papers
POLTRONA AZUL S.A. Intermediary 17-NOV-1994 Panama Defaulted Panama Papers
PROFIT OVERSEAS INC. Intermediary 20-MAR-1995 Panama Defaulted Panama Papers
QUILLET ASSOCIATES S.A. Intermediary 06-FEB-1999 Panama Defaulted Panama Papers
SELUMA INC. Intermediary 28-MAY-1996 Panama Defaulted Panama Papers
SUPREME PROPERTIES INC. Intermediary 21-SEP-1992 Panama Defaulted Panama Papers
THREADGARNE PROPERTY CORP. Intermediary 13-NOV-1997 Panama Bad debt account Panama Papers
VINCA MANAGEMENT INC. Intermediary 05-FEB-1999 Panama Defaulted Panama Papers
WATERBORNE ASSOCIATES CORP. Intermediary 23-AUG-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