by The International Consortium of Investigative Journalists
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Officer

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

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MESOPOTAMIA LIMITED Shareholder 23-JUN-2004 23-JUN-2004 23-JUN-2004 British Virgin Islands Defaulted 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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