by The International Consortium of Investigative Journalists
About Download Support Us

Officer

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

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HOPGROVE ENTERPRISES LIMITED Shareholder 29-APR-2004 26-MAY-2004 29-APR-2004 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
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. (BVI) LTD. Similar name and address as - - Panama Papers
Spinner

Address

Data From
Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now