Officer:
MOSSACK FONSECA & CO (B.V.I.) LTD.
Connections:
Entity (4)
| 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 |
| CHINA GATE GROUP LIMITED | Shareholder | 18-DEC-2002 | - | 18-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
| C.C.S. SECRETARIES LIMITED | Shareholder | 26-SEP-1995 | 01-OCT-1995 | 26-SEP-1995 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| 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 |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.