by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MOSSACK FONSECA & CO. (BAHAMAS) LIMITED

  • Connected to 14901 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBANY ENTERPRISES LIMITED Intermediary 07-JAN-1993 Bahamas - Bahamas Leaks
AUXILIARY EXECUTIVE SERVICES LTD Intermediary 27-SEP-1993 Bahamas - Bahamas Leaks
BENVEDEN INC. Intermediary 16-FEB-1998 Bahamas - Bahamas Leaks
BEST & FIRE DEVELOPMENT LTD. Intermediary 05-JAN-1992 Bahamas - Bahamas Leaks
BLACKWOOD LTD Intermediary 11-JUN-1992 Bahamas - Bahamas Leaks
BLYDE RIVER NATIONAL LTD Intermediary 08-DEC-1992 Bahamas - Bahamas Leaks
BREEZY HILL INVESTMENTS LIMITED Intermediary 16-JAN-1990 Bahamas - Bahamas Leaks
CORNELL INVESTMENTS LTD. Intermediary 09-MAY-1991 Bahamas - Bahamas Leaks
DAVENPORT FINANCIAL SERVICES LIMITED Intermediary 12-APR-1990 Bahamas - Bahamas Leaks
DEVELOPMENT CONCEPTS INCORPORATION Intermediary 07-SEP-1990 Bahamas - Bahamas Leaks
I.B.A. MANAGEMENT LIMITED Intermediary 15-JUN-1993 Bahamas - Bahamas Leaks
I.B.A. SERVICES LIMITED Intermediary 15-JUN-1993 Bahamas - Bahamas Leaks
NATIONAL BUSINESS DEVELOPMENT GROUP LTD Intermediary 19-APR-1993 Bahamas - Bahamas Leaks
OBSIDIAN CAPITAL INVESTMENT S.A. Intermediary 22-APR-1994 Bahamas - Bahamas Leaks
OFFSHORE PRODUCTION SYSTEMS LIMITED Intermediary 15-APR-1993 Bahamas - Bahamas Leaks
PINNACLE TRAINING LTD. Intermediary 15-MAR-1994 Bahamas - Bahamas Leaks
SAMAAN CORP. Intermediary 07-JAN-1993 Bahamas - Bahamas Leaks
TERRA NOSTRA LTD. Intermediary 11-JAN-1993 Bahamas - Bahamas Leaks
WOODCREST INVESTMENT LIMITED Intermediary 01-MAY-1992 Bahamas - Bahamas Leaks
Spinner
Show more connections

Address

Data From
SUITE E-2,UNION COURT BUILDING, P.O. BOX N-8188, NASSAU, BAHAMAS Bahamas Leaks
Spinner
Show more connections

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