MOSSACK FONSECA & CO. (ISRAEL) LIMITED

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: IL
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11006928

Relationships

[Representation, outgoing] intermediary of AVENUE INTERNATIONAL CAPITAL S.A.
[Representation, outgoing] intermediary of CARAT DUCHATELET MIDDLE EAST INC.
[Representation, outgoing] intermediary of MANWOOD S.A.
[Representation, outgoing] intermediary of ALLOGNY S.A.
[Representation, outgoing] intermediary of SHERIN UNIVERSAL LTD.
[Representation, outgoing] intermediary of ParagonEX Limited
[Representation, outgoing] intermediary of MANUHIRI LIMITED
[Representation, outgoing] intermediary of COMINT INVESTMENTS LIMITED
[Representation, outgoing] intermediary of RANGATIRA LIMITED
[Representation, outgoing] intermediary of DRONGOS LIMITED
[Representation, outgoing] intermediary of GWI Technic LTD
[Representation, outgoing] intermediary of STELLA ALPINA INVESTMENTS CORPORATION
[Representation, outgoing] intermediary of GLADSTONE ASSOCIATES INC.
[Representation, outgoing] intermediary of RST INVESTMENTS B.V.I.) LIMITED
[Representation, outgoing] intermediary of ESTOR CAPITAL CORPORATION
[Representation, outgoing] intermediary of LAPSARO LIMITED
[Representation, outgoing] intermediary of GAINPASS LTD.
[Representation, outgoing] intermediary of CANOPY ROOTS LTD
[Representation, outgoing] intermediary of MAX TRADING (COMMERCIAL) LIMITED
[Representation, outgoing] intermediary of MOSSACK FONSECA & CO. (ISRAEL) LIMITED
[Representation, outgoing] intermediary of Hallmark Management Inc.
[Representation, outgoing] intermediary of SEHEFA LTD.
[Representation, outgoing] intermediary of SEAWORLD CORPORATION LTD.
[Representation, outgoing] intermediary of VESTOR EQUITIES S.A.