Officer:
MOSSACK FONSECA & CO (B.V.I.) LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Caronne Enterprises Limited | Shareholder | 07-OCT-2004 | - | 07-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| CARLISLE PROPERTIES AND INVESTMENTS LIMITED | Shareholder | 29-JAN-2004 | 29-JAN-2004 | 29-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| NEWHALL INVESTMENTS LIMITED | Shareholder | 02-JAN-2004 | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| M N S HOLDINGS LIMITED | Shareholder | 20-JUL-1999 | 20-JUL-1999 | 20-JUL-1999 | 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.