MOSSACK FONSECA & CO. (U.K.) LTD.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11002284
Relationships
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- [Representation, outgoing] intermediary of Westholm Developments Limited
- [Representation, outgoing] intermediary of Clumus LTD
- [Representation, outgoing] intermediary of BAILBROOK INVESTMENT LTD
- [Representation, outgoing] intermediary of Kiko Investment Assets Limited
- [Representation, outgoing] intermediary of COMMONWEALTH PRIVATE EQUITY AND INVESTMENT FOUNDATION
- [Representation, outgoing] intermediary of GHANSHYAM FOUNDATION
- [Representation, outgoing] intermediary of PARKER FOUNDATION
- [Representation, outgoing] intermediary of ESTATE OF SAMARITANS FOUNDATION
- [Representation, outgoing] intermediary of FOUNDATION 27
- [Representation, outgoing] intermediary of THE LOU-NIN FOUNDATION
- [Representation, outgoing] intermediary of Western Communications Foundation
- [Representation, outgoing] intermediary of LYNWOOD GLOBAL FOUNDATION
- [Representation, outgoing] intermediary of Golden Star World Foundation
- [Representation, outgoing] intermediary of 27 WRONG NAME
- [Representation, outgoing] intermediary of MIZPAH FOUNDATION
- [Representation, outgoing] intermediary of HAMPTON INVESTMENTS LIMITED