by The International Consortium of Investigative Journalists
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MOSSACK FONSECA & CO (BVI) LTD

  • Connected to 2 entities
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Entity

Role From To Incorporation Jurisdiction Status Data From
ARCHDALE DEVELOPMENTS LIMITED Shareholder 15-JUN-2001 15-JUN-2001 17-MAY-2001 British Virgin Islands Dissolved Panama Papers
CLAIREVALE LIMITED Shareholder 23-JAN-2003 12-FEB-2003 23-JAN-2003 British Virgin Islands Dissolved Panama Papers
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