MOSSACK FONSECA & CO. (PERU) CORP.

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/11002445

Relationships

[Representation, outgoing] intermediary of QUIMBAYA TOURS PANAMA, S.A.
[Representation, outgoing] intermediary of VISIT LATIN AMERICA CORPORATION
[Representation, outgoing] intermediary of IPT INTERNATIONAL PRODUCTS TRADERS INC.
[Representation, outgoing] intermediary of MIDWAY SERVICES INCORPORATED
[Representation, outgoing] intermediary of LATITUD 33 CORP.
[Representation, outgoing] intermediary of BLAZON GROUP INC.
[Representation, outgoing] intermediary of PUERTO GONAVE, S.A.
[Representation, outgoing] intermediary of BACK OFFICES SERVICES INC.
[Representation, outgoing] intermediary of CCH CENTRAL AMERICA INC.
[Representation, outgoing] intermediary of BILLINGSLEY GLOBAL CORP.
[Representation, outgoing] intermediary of THE MARK GROUP INC.
[Representation, outgoing] intermediary of GLOBAL BUSINESS ADVISING AND CONSULTING S.A.
[Representation, outgoing] intermediary of VISAMAX HOLDINGS INC.
[Representation, outgoing] intermediary of DEVON BAY CORP.
[Representation, outgoing] intermediary of CONDOR TRAVEL INTERNATIONAL LTD.
[Representation, outgoing] intermediary of HORSESHOE BAY LIMITED
[Representation, outgoing] intermediary of SIGFRID CORPORATION
[Representation, outgoing] intermediary of MOONCREST DEVELOPMENT CORP.
[Representation, outgoing] intermediary of FUNDACION BATRICH BOZOVICH
[Representation, outgoing] intermediary of SETON FOUNDATION
[Representation, outgoing] intermediary of KINGPOST FOUNDATION
[Representation, outgoing] intermediary of STENFOLD FOUNDATION
[Representation, outgoing] intermediary of FUNDACION DGLASS
[Representation, outgoing] intermediary of GREENGATE FOUNDATION
[Representation, outgoing] intermediary of CLARIDEN COMPANY S.A.
[Representation, outgoing] intermediary of CLARIDEN COMPANY, S.A.
[Representation, outgoing] intermediary of GAIRNS INTERNATIONAL LLP
[Representation, outgoing] intermediary of BEST WORLD SUPPLIES LLP
[Representation, outgoing] intermediary of INTERNATIONAL LUMBER TRADING LLP
[Representation, outgoing] intermediary of BLUE STAR TRADING LTD.
[Representation, outgoing] intermediary of CHESTER INVESTMENTS ASSETS LTD.
[Representation, outgoing] intermediary of LATITUD 33 CORP.
[Representation, outgoing] intermediary of CICELY TRADING LLC (NEVADA)
[Representation, outgoing] intermediary of WORLDWIDE TOURS CORP. LTD.
[Representation, outgoing] intermediary of CICELY TRADING LLC
[Representation, outgoing] intermediary of ALABAMA INTERNATIONAL LLC
[Representation, outgoing] intermediary of INTERNATIONAL LUMBER TRADING LTD.