by The International Consortium of Investigative Journalists
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Intermediary

Mossack Fonseca & Co (BVI) Ltd

  • Connected to 1 address
  • Connected to 34 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASTRA SPA TRAVEL LTD Registered agent 23-MAY-2006 British Virgin Islands - Paradise Papers - Appleby
Brose Limited Registered agent 24-JAN-1996 British Virgin Islands - Paradise Papers - Appleby
Capital Regent Group Limited Registered agent 12-OCT-1995 British Virgin Islands - Paradise Papers - Appleby
Farnham Properties Limited Registered agent 10-DEC-1997 British Virgin Islands - Paradise Papers - Appleby
Glaval Investments Limited Registered agent 04-MAR-1999 British Virgin Islands - Paradise Papers - Appleby
Golden Aviation Limited Registered agent 02-JAN-2008 British Virgin Islands - Paradise Papers - Appleby
Hope Chest Ltd. Registered office service provider 11-OCT-2010 British Virgin Islands - Paradise Papers - Appleby
Jodotho Limited Registered agent 27-JUN-2006 British Virgin Islands - Paradise Papers - Appleby
LIMESTONE TRADING LTD Registered agent 06-FEB-1998 British Virgin Islands - Paradise Papers - Appleby
Levittsystems International Development Corporation Registered agent 08-FEB-1989 British Virgin Islands - Paradise Papers - Appleby
Logie Limited Registered agent 24-FEB-2003 British Virgin Islands - Paradise Papers - Appleby
Parkeallen Holdings Limited Registered agent 29-NOV-2000 British Virgin Islands - Paradise Papers - Appleby
Pazamor Limited Registered agent 24-NOV-2009 British Virgin Islands - Paradise Papers - Appleby
STAPELO LIMITED Registered agent 16-FEB-2012 British Virgin Islands - Paradise Papers - Appleby
SUN Capital Partners (CIS) Limited Registered agent 31-JUL-1996 British Virgin Islands - Paradise Papers - Appleby
Suncroft Overseas Limited Registered agent 02-JUL-1999 British Virgin Islands - Paradise Papers - Appleby
Trinità Investment Holdings Limited Registered agent 04-SEP-2012 British Virgin Islands - Paradise Papers - Appleby
Windsor Properties (12) Limited Registered agent 04-FEB-2005 British Virgin Islands - Paradise Papers - Appleby
Windsor Properties (15) Limited Registered agent 14-JUL-2006 British Virgin Islands - Paradise Papers - Appleby
Windsor Properties (16) Limited Registered agent 09-OCT-2006 British Virgin Islands - Paradise Papers - Appleby
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