by The International Consortium of Investigative Journalists
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Officer

MOSSACK FONSECA & CO (B.V.I.) LTD.

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C.C.S. CORPORATE SERVICES LIMITED Shareholder 26-SEP-1995 01-OCT-1995 26-SEP-1995 British Virgin Islands Active Panama Papers
C.C.S. DIRECTORS LIMITED Shareholder 26-SEP-1995 01-OCT-1995 26-SEP-1995 British Virgin Islands Active Panama Papers
C.C.S. SECRETARIES LIMITED Shareholder 26-SEP-1995 01-OCT-1995 26-SEP-1995 British Virgin Islands Active Panama Papers
CHINA GATE GROUP LIMITED Shareholder 18-DEC-2002 - 18-DEC-2002 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
MOSSACK FONSECA & CO (B.V.I.) LTD Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO (B.V.I.) LTD. Similar name and address as - - Panama Papers
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Address

Data From
24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS Panama Papers
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