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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BREMONHILL SERVICES LIMITED Shareholder 25-JUL-2000 - 18-JUL-2000 British Virgin Islands Changed agent Panama Papers
ABARDE CONSULTING INC. Shareholder 23-AUG-2002 - 09-JUL-2002 British Virgin Islands Active Panama Papers
CASTELAR OVERSEAS LIMITED Shareholder 24-JUL-2003 27-MAY-2004 01-JUL-2003 British Virgin Islands Active Panama Papers

Officer (15)

Role From To Data From
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. BVI LTD. Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (BVI) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO., (BVI) LTD. Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (BVI) TD. 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) 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. (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.

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