MOSSACK FONSECA & CO. (PERU) CORP.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: PE
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11009139

Relationships (showing 100 of 2055)

[Representation, outgoing] intermediary of KAILASA MANAGEMENT CORP LLC
[Representation, outgoing] intermediary of OCEANIS SHIPPING GROUP LLC
[Representation, outgoing] intermediary of BALMAR INTERNATIONAL LTD.
[Representation, outgoing] intermediary of RESEARCH & PATENTS LTD.
[Representation, outgoing] intermediary of LYNUS OVERSEAS LTD.
[Representation, outgoing] intermediary of BULLOCK DEVELOPMENTS LC
[Representation, outgoing] intermediary of GUARDIAN ALLIANCE INTERNATIONAL LLC
[Representation, outgoing] intermediary of COMMODITIE TRADER OF AMERICA LTD.
[Representation, outgoing] intermediary of KEITON ASSOCIATES LTD.
[Representation, outgoing] intermediary of EDAJO S.A.
[Representation, outgoing] intermediary of BANGOR CORPORATION
[Representation, outgoing] intermediary of VERMEIL ENTERPRISES CORP.
[Representation, outgoing] intermediary of KEATHER OVERSEAS CORP.
[Representation, outgoing] intermediary of DAMMAR GROUP INC.
[Representation, outgoing] intermediary of ROAM EQUITIES S.A.
[Representation, outgoing] intermediary of NATHAN GROUP INCORPORATED
[Representation, outgoing] intermediary of ONCE ONCE INC.
[Representation, outgoing] intermediary of MAGENTA BUSINESS INCORPORATED
[Representation, outgoing] intermediary of M&P GLOBAL BUSINESS SUPPORT S.A.
[Representation, outgoing] intermediary of SUNROSE ENTERPRISES CORP.
[Representation, outgoing] intermediary of CAREY ASSOCIATES, S.A.
[Representation, outgoing] intermediary of DANTEL ENTERPRISES INC.
[Representation, outgoing] intermediary of HISPANO INTERNATIONAL S.A.
[Representation, outgoing] intermediary of SOMEX INTERNATIONAL CORP.
[Representation, outgoing] intermediary of GREENOCK ASSOCIATES CORP.
[Representation, outgoing] intermediary of ATWOOD INCORPORATED
[Representation, outgoing] intermediary of VISIT LATIN AMERICA CORPORATION
[Representation, outgoing] intermediary of MATHEIS MARKETING CORPORATION
[Representation, outgoing] intermediary of LINDOSOL S.A.
[Representation, outgoing] intermediary of SUNROSE SERVICES CORP.
[Representation, outgoing] intermediary of GASKILL HOLDINGS S.A.
[Representation, outgoing] intermediary of REESON GROUP CORP.
[Representation, outgoing] intermediary of Seagrass Corporations Ltd.
[Representation, outgoing] intermediary of HARSELY CAPITAL INC.
[Representation, outgoing] intermediary of CORIAL INCORPORATED
[Representation, outgoing] intermediary of SYNTY CORP.
[Representation, outgoing] intermediary of IPT INTERNATIONAL PRODUCTS TRADERS INC.
[Representation, outgoing] intermediary of BYWELL HOLDINGS INC.
[Representation, outgoing] intermediary of ASHBURY PARK TRADING INC.
[Representation, outgoing] intermediary of CONSULENZA AZIENDALE S.A.
[Representation, outgoing] intermediary of SILVER MOUNTAIN TRADING INC.
[Representation, outgoing] intermediary of DUNNING BUSINESS CORP.
[Representation, outgoing] intermediary of ANGRA BUSINESS CORP.
[Representation, outgoing] intermediary of WORLD TRADING GROUP COMPANY INC. (W.T.G.C.)
[Representation, outgoing] intermediary of LOCKSLEY CAPITAL CORPORATION
[Representation, outgoing] intermediary of IMPARZA REAL ESTATE, S.A.
[Representation, outgoing] intermediary of OWEN INTERNATIONAL S.A.
[Representation, outgoing] intermediary of DOREL GLOBAL INCORPORATED
[Representation, outgoing] intermediary of PALETTO DEVELOPMENTS S.A.
[Representation, outgoing] intermediary of MATHABA TRADING CORP.
[Representation, outgoing] intermediary of WELSY CAPITAL S.A.
[Representation, outgoing] intermediary of PELICANUS AVIATION CORP.
[Representation, outgoing] intermediary of NEXTLink Corporation
[Representation, outgoing] intermediary of MONTECRISTO INTERNATIONAL DEVELOPMENT CORP.
[Representation, outgoing] intermediary of CARMORSA ENTERPRISES S.A.
[Representation, outgoing] intermediary of PHT COMPANY S.A.
[Representation, outgoing] intermediary of PERUVAL HOLDINGS S.A.
[Representation, outgoing] intermediary of WINDSOR EQUITIES S.A.
[Representation, outgoing] intermediary of FIMEXA ASOCIADOS S.A.
[Representation, outgoing] intermediary of BLUE ARROW HOLDING S.A.
[Representation, outgoing] intermediary of AYMOSS S.A.
[Representation, outgoing] intermediary of EXTREME ASSOCIATES CORP.
[Representation, outgoing] intermediary of CANBROOK CORPORATION
[Representation, outgoing] intermediary of HARWOOD SERVICES CORP.
[Representation, outgoing] intermediary of REAL EQUITIES S.A.
[Representation, outgoing] intermediary of FOUNTAIN TRADING CORP.
[Representation, outgoing] intermediary of REMADOSOL CORPORATION
[Representation, outgoing] intermediary of LATIN SECURITY CORPORATION
[Representation, outgoing] intermediary of BANFIELD TRADING INC.
[Representation, outgoing] intermediary of SANDCASTLE PROPERTIES S.A.
[Representation, outgoing] intermediary of DUBI, S.A.
[Representation, outgoing] intermediary of SOLUCIONES MUNDIALES S.A.
[Representation, outgoing] intermediary of GENERAL INVESTMENTS & DEVELOPMENT INC. (G.I. & D.)
[Representation, outgoing] intermediary of CASTON COMPANY INC.
[Representation, outgoing] intermediary of QUIMBAYA INTERNATIONAL HOLDING S.A.
[Representation, outgoing] intermediary of HELEN ASSETS CORPORATION
[Representation, outgoing] intermediary of ARCADIA GROUP CORPORATION
[Representation, outgoing] intermediary of SUMMERFIELD OVERSEAS INCORPORATED
[Representation, outgoing] intermediary of KADNEY FINANCE INC.
[Representation, outgoing] intermediary of ASTROS INTERNATIONAL OVERSEAS INC.
[Representation, outgoing] intermediary of BLUE LAGOON INVESTMENTS GROUP CORP.
[Representation, outgoing] intermediary of GREEN WOODS BUSINESS S.A.
[Representation, outgoing] intermediary of DUPLET HOLDINGS INC.
[Representation, outgoing] intermediary of Stargate Enterprises Global S.A.
[Representation, outgoing] intermediary of CONCORDIA HOLDING LTD.
[Representation, outgoing] intermediary of HANNIGAN INTERNATIONAL INC.
[Representation, outgoing] intermediary of URPI PROPERTIES S.A.
[Representation, outgoing] intermediary of JURANI INVEST CORP.
[Representation, outgoing] intermediary of CLARION HOLDING LTD.
[Representation, outgoing] intermediary of ERYN INTERNATIONAL S.A.
[Representation, outgoing] intermediary of LATITUD 33 CORP.
[Representation, outgoing] intermediary of FLAMINGO ENTERPRISES CORP.
[Representation, outgoing] intermediary of SUNROSE ENTERPRISES CORP.
[Representation, outgoing] intermediary of CHASTAIN ENTERPRISES LTD.
[Representation, outgoing] intermediary of PROYECTOS E INVERSIONES NANTER S.A.
[Representation, outgoing] intermediary of RIO GRANDE INTERNATIONAL S.A.
[Representation, outgoing] intermediary of LIBRA ESTATES LIMITED
[Representation, outgoing] intermediary of PALMETTO ENTERPRISES CORP.
[Representation, outgoing] intermediary of EDAJO S.A.
[Representation, outgoing] intermediary of XOM VENTAS S.A.