by The International Consortium of Investigative Journalists
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Officer

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

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 16 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAMPOFINO HOLDINGS LIMITED Shareholder 21-SEP-2001 27-SEP-2001 21-SEP-2001 British Virgin Islands Active Panama Papers
COMSTAR FINANCIAL LTD. Shareholder 27-JAN-2000 01-APR-2009 04-JAN-2000 British Virgin Islands Inactivated Panama Papers
JANNOCK HOLDINGS LTD. Shareholder 27-JAN-2000 01-APR-2009 04-JAN-2000 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 (BVI) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO (BVI) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LIMTIED Similar name and address as - - Panama Papers
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
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
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
MOSSACK FONSECA & CO. (BVI) LIMITED 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
Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. Panama Papers
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