MOSSACK FONSECA & CO. (GENEVA) S.A.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11007372

Relationships (showing 100 of 2986)

[Representation, outgoing] intermediary of WARD FINANCE S.A.
[Representation, outgoing] intermediary of VERNON ASSOCIATES INC.
[Representation, outgoing] intermediary of EUROFINA INTERNATIONAL CORP.
[Representation, outgoing] intermediary of ELECTRA SECURITIES S.A.
[Representation, outgoing] intermediary of HORSE SUISSE INC.
[Representation, outgoing] intermediary of ALMONT GROUP INC.
[Representation, outgoing] intermediary of ENDOSA ENTERPRISES S.A.
[Representation, outgoing] intermediary of GALORY MANAGEMENT S.A.
[Representation, outgoing] intermediary of LABIUM INTERNATIONAL INC.
[Representation, outgoing] intermediary of SEARAY OVERSEAS INC.
[Representation, outgoing] intermediary of ADENA HOLDING S.A.
[Representation, outgoing] intermediary of GANESH INTERNATIONAL S.A.
[Representation, outgoing] intermediary of FINOSA INVESTMENTS S.A.
[Representation, outgoing] intermediary of ALP FINANCE INC.
[Representation, outgoing] intermediary of FIDECSA OVERSEAS INC.
[Representation, outgoing] intermediary of INDESCO TRADING S.A.
[Representation, outgoing] intermediary of DEVERON INVESTMENTS INC.
[Representation, outgoing] intermediary of LEYDEN SERVICES LTD.
[Representation, outgoing] intermediary of BERMONDSBY HOLDINGS S.A.
[Representation, outgoing] intermediary of YIEWSLEY ASSOCIATES CORP.
[Representation, outgoing] intermediary of HORTICO INTERNATIONAL S. A.
[Representation, outgoing] intermediary of SONAL FINANCE INC.
[Representation, outgoing] intermediary of AA HOTEL INTERNATIONAL DEVELOPMENT S.A.
[Representation, outgoing] intermediary of CHERTSEY DEVELOPMENTS INC.
[Representation, outgoing] intermediary of UNIVERSAL ASSOCIATES INC.
[Representation, outgoing] intermediary of GRANTON INVESTMENTS LTD.
[Representation, outgoing] intermediary of CHARLESTON FINANCE CO. INC.
[Representation, outgoing] intermediary of WARLINGHAM REALTY CORPORATION
[Representation, outgoing] intermediary of REYSO INVESTMENT CO. INC.
[Representation, outgoing] intermediary of BERTELOT INVESTMENT HOLDING S.A.
[Representation, outgoing] intermediary of VANTAGE GLOBAL ADVISORS LTD.
[Representation, outgoing] intermediary of PANAMA ADVISORY GROUP INC.
[Representation, outgoing] intermediary of FILMS DE L' ETOILE S.A.
[Representation, outgoing] intermediary of MONARCH PROPERTIES AND ENTERPRISES INC.
[Representation, outgoing] intermediary of DIMENSION FINANCE HOLDING S.A.
[Representation, outgoing] intermediary of TRUS MANAGEMENT INC.
[Representation, outgoing] intermediary of EUROCOM MARKETING LIMITED
[Representation, outgoing] intermediary of SALIX REALTY INC.
[Representation, outgoing] intermediary of RICHELIEU TRADING S. A.
[Representation, outgoing] intermediary of GRETA GMBH
[Representation, outgoing] intermediary of CORPORATE INVOICING CONTROL INC.
[Representation, outgoing] intermediary of BURE LIMITED
[Representation, outgoing] intermediary of EURO INVESTIGATION S.A.
[Representation, outgoing] intermediary of PLATA-SUD INVESTMENT S. A.
[Representation, outgoing] intermediary of CHECQUER HOLDINGS INC.
[Representation, outgoing] intermediary of MANGROVE COMPANY INC.
[Representation, outgoing] intermediary of AMARANDA ENTERPRISES INC.
[Representation, outgoing] intermediary of WOODTON INVESTMENTS S.A.
[Representation, outgoing] intermediary of PALM SECURITIES INC.
[Representation, outgoing] intermediary of NELSON INVESTMENTS INC.
[Representation, outgoing] intermediary of FINANSER FINANCIA ANALYSIS & SERVICES CORP.
[Representation, outgoing] intermediary of MINOX ENTERPRISES S.A.
[Representation, outgoing] intermediary of QUAKER INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of IVY FINANCE CORP.
[Representation, outgoing] intermediary of GOLD CARD INTERNATIONAL INC.
[Representation, outgoing] intermediary of NAVARINO PROPERTIES S.A.
[Representation, outgoing] intermediary of ALPINE INTERNATIONAL S.A.
[Representation, outgoing] intermediary of VALERIAN ENTERPRISES INC.
[Representation, outgoing] intermediary of PYROLA ASSOCIATES INC.
[Representation, outgoing] intermediary of REGENCY SECURITIES S.A.
[Representation, outgoing] intermediary of DORANTE INVESTMENT CORP.
[Representation, outgoing] intermediary of CHIDOR TRADING S. A.
[Representation, outgoing] intermediary of YEU SECURITIES INC.
[Representation, outgoing] intermediary of PEGASUS DISTRIBUTION INTL. INC.
[Representation, outgoing] intermediary of CEPALA HOLDINGS S. A.
[Representation, outgoing] intermediary of PORTMAN ENTERPRISES INC.
[Representation, outgoing] intermediary of VIVIAN HOLDINGS CORP.
[Representation, outgoing] intermediary of LAVITEX, INC.
[Representation, outgoing] intermediary of VERILO CORPORATION
[Representation, outgoing] intermediary of DUGUESCLIN FINANCE INC.
[Representation, outgoing] intermediary of COMEX TRADING CORP.
[Representation, outgoing] intermediary of UNICORN INVESTMENT CORPORATION
[Representation, outgoing] intermediary of BELVIS FINANCIAL INC.
[Representation, outgoing] intermediary of GREEN FOUNTAIN FINANCE INC.
[Representation, outgoing] intermediary of CHALFONT FINANCIAL INC.
[Representation, outgoing] intermediary of EQUITY MANAGEMENT INTERNATIONAL LTD.
[Representation, outgoing] intermediary of PORTLAND COMPANY LIMITED
[Representation, outgoing] intermediary of ROSEMONT CONSULTING SERVICES LIMITED
[Representation, outgoing] intermediary of HARRIS CONSULTANTS LIMITED
[Representation, outgoing] intermediary of PROJECTS AND CONTRACTS LIMITED
[Representation, outgoing] intermediary of HOWARD FINANCIAL SERVICES LTD
[Representation, outgoing] intermediary of ADRIANA INC.
[Representation, outgoing] intermediary of TELEROPA INTERNATIONAL LTD.
[Representation, outgoing] intermediary of EVERGREEN ENTERPRISES INC.
[Representation, outgoing] intermediary of PROMOCHIM INTERNATIONAL INC.
[Representation, outgoing] intermediary of PROMOSTEEL INTERNATIONAL INC.
[Representation, outgoing] intermediary of UNIVEX ENTERPRISES LIMITED
[Representation, outgoing] intermediary of ANTIGUA INTERNATIONAL CORP.
[Representation, outgoing] intermediary of SONORA PROPERTIES INC.
[Representation, outgoing] intermediary of CENTRAL & EAST EUROPEAN CONSULTANTS INC.
[Representation, outgoing] intermediary of WORKS OF ART COLLECTIONS LTD.
[Representation, outgoing] intermediary of CONDOR NOMINEES LIMITED
[Representation, outgoing] intermediary of INVESTPOINT HOLDING LIMITED
[Representation, outgoing] intermediary of SARACOLA FINANCE INC.
[Representation, outgoing] intermediary of FINCORP COMPANY LIMITED
[Representation, outgoing] intermediary of PORTLAND HOLDINGS LIMITED
[Representation, outgoing] intermediary of KETINVEST LIMITED
[Representation, outgoing] intermediary of LILAC VENTURES INC.
[Representation, outgoing] intermediary of MILLTOWN LIMITED
[Representation, outgoing] intermediary of CORAL FINANCE HOLDING INC.