MOSSACK FONSECA & CO. (GUATEMALA) INC.
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11003559
Relationships
- [Representation, outgoing] intermediary of HALLMARK CONSULTING INC.
- [Representation, outgoing] intermediary of STARMAX ASSOCIATES CORP.
- [Representation, outgoing] intermediary of UNITED CONSULTANTS INC.
- [Representation, outgoing] intermediary of CRESCENT LAKE COMPANY S.A.
- [Representation, outgoing] intermediary of HAYLANDALE GLOBAL CORP.
- [Representation, outgoing] intermediary of TRAVEL NETWORK INC.
- [Representation, outgoing] intermediary of MADURA SERVICES CORP
- [Representation, outgoing] intermediary of Devanha International S.A.
- [Representation, outgoing] intermediary of ROUNDTREE DEVELOPMENTS CORP.
- [Representation, outgoing] intermediary of Kayswell International Inc.
- [Representation, outgoing] intermediary of OAKWAY INC.
- [Representation, outgoing] intermediary of STELLEN MANAGEMENT INC.
- [Representation, outgoing] intermediary of ANFIELD CONSULTING INC.
- [Representation, outgoing] intermediary of HOPEFIELD INVESTMENTS INC.
- [Representation, outgoing] intermediary of LONRAY INTERNATIONAL INC.
- [Representation, outgoing] intermediary of RYEWOOD TRADING CORP..
- [Representation, outgoing] intermediary of TL CARGO SERVICES INC.
- [Representation, outgoing] intermediary of EBIS DE PANAMA S.A.
- [Representation, outgoing] intermediary of ORLIN INTERNATIONAL CORP..
- [Representation, outgoing] intermediary of ALLANBERT INVESTMENTS S.A.
- [Representation, outgoing] intermediary of JADE TEAM FOUNDATION
- [Representation, outgoing] intermediary of KERRYWELL INC.