MOSSACK FONSECA & CO. (PTY)

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/11009214

Relationships (showing 100 of 209)

[Representation, outgoing] intermediary of MOSSACK FONSECA & CO. (SAMOA) LIMITED
[Representation, outgoing] intermediary of MOSSFON SUBSCRIBERS LTD.
[Representation, outgoing] intermediary of FIRST DIRECTORS LIMITED
[Representation, outgoing] intermediary of FIRST SHAREHOLDERS LIMITED
[Representation, outgoing] intermediary of MOSSFON WORLDWIDE INCORPORATORS LTD.
[Representation, outgoing] intermediary of AUCKLAND CORPORATE HOLDINGS LIMITED
[Representation, outgoing] intermediary of MOSSFON INTERNATIONAL DEVELOPMENTS S.A.
[Representation, outgoing] intermediary of ATHENAEUM HOLDINGS INC.
[Representation, outgoing] intermediary of FOUNDATION MEMBERSHIP INC.
[Representation, outgoing] intermediary of MF PROPERTIES, INC.
[Representation, outgoing] intermediary of COFINVEST GMBH
[Representation, outgoing] intermediary of BAYSEL INVEST S.A.
[Representation, outgoing] intermediary of KENSON CAPITAL STRATEGIES INC.
[Representation, outgoing] intermediary of INSTITUTIONAL ASSETS CORPORATION
[Representation, outgoing] intermediary of EPSILON NOMINEES LTD.
[Representation, outgoing] intermediary of EUROSTOCK AG
[Representation, outgoing] intermediary of PACIFIC INTERNATIONAL VENTURES LTD.
[Representation, outgoing] intermediary of EPSILON MANAGEMENT LTD.
[Representation, outgoing] intermediary of PARKHILL LIMITED
[Representation, outgoing] intermediary of GREAT SUCCESS LIMITED
[Representation, outgoing] intermediary of FIDES MANAGEMENT & TRUST CORPORATION
[Representation, outgoing] intermediary of WALDORF LTD.
[Representation, outgoing] intermediary of WHITESTONE LTD.
[Representation, outgoing] intermediary of DENBY LTD.
[Representation, outgoing] intermediary of MOSSFON ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of NEALFICUS, S.A.
[Representation, outgoing] intermediary of ROCKALL INC.
[Representation, outgoing] intermediary of ENDERS INC.
[Representation, outgoing] intermediary of ORION TRUST (JERSEY) LIMITED - SOCIEDAD TRUST DE JERSEY
[Representation, outgoing] intermediary of MOSSACK FONSECA & CO., S. A.
[Representation, outgoing] intermediary of TECHNOLOGICAL INVESTMENTS INC.
[Representation, outgoing] intermediary of GUIXOLEX INC.
[Representation, outgoing] intermediary of M.F. COMPLIMENTARY SERVICES S. DE R.L.
[Representation, outgoing] intermediary of GLYNN ASSETS CORP.
[Representation, outgoing] intermediary of ORION REAL ESTATE INC., en inglés o BIENES RAÍCES ORION, S.A
[Representation, outgoing] intermediary of FARWORTH TRADING INC.
[Representation, outgoing] intermediary of ORIONHOUSE (URUGUAY) S.A.
[Representation, outgoing] intermediary of MOSSACK FONSECA & CO. B.V.I.) LTD.
[Representation, outgoing] intermediary of ROLIKA INC.
[Representation, outgoing] intermediary of MOSSFON NOMINEES LIMITED
[Representation, outgoing] intermediary of NEWGEST MANAGEMENT LTD.
[Representation, outgoing] intermediary of SERVOGEST MANAGEMENT LTD.
[Representation, outgoing] intermediary of CHESWICK INC.
[Representation, outgoing] intermediary of EASTSHORE INC.
[Representation, outgoing] intermediary of MF INTRANS LTD.
[Representation, outgoing] intermediary of EAGLE REAL ESTATE INC.
[Representation, outgoing] intermediary of MOSSACK FONSECA & CO. ASSOCIATES, S.A.
[Representation, outgoing] intermediary of SECMARK LTD.
[Representation, outgoing] intermediary of VALSERVE LTD.
[Representation, outgoing] intermediary of SHARETON LTD.
[Representation, outgoing] intermediary of NISPER LIMITED
[Representation, outgoing] intermediary of MOSSACK FONSECA & CO. (ASIA) LIMITED
[Representation, outgoing] intermediary of HALDANE DEVELOPMENT S.A.
[Representation, outgoing] intermediary of TORRE MOSSACK FONSECA, S.A.
[Representation, outgoing] intermediary of Pandora Real Estate Agents Corp.
[Representation, outgoing] intermediary of KIRKSTONE HOLDINGS S.A.
[Representation, outgoing] intermediary of FIDES MANAGEMENT & TRUST CORPORATION
[Representation, outgoing] intermediary of MUNFORD CONSULTING INC.
[Representation, outgoing] intermediary of MAGNANIMOUS FOUNDATION
[Representation, outgoing] intermediary of LARGESS FOUNDATION
[Representation, outgoing] intermediary of BROTHERHOOD FOUNDATION
[Representation, outgoing] intermediary of CHARITABLE AND GOODWILL FOUNDATION
[Representation, outgoing] intermediary of FAITH FOUNDATION
[Representation, outgoing] intermediary of FUNDACIÓN LA FRATERNIDAD
[Representation, outgoing] intermediary of INTERLINE TRADING CORP. S. DE R.L.
[Representation, outgoing] intermediary of CHINA FOUNDATION
[Representation, outgoing] intermediary of BENEFICENCE FOUNDATION
[Representation, outgoing] intermediary of ZENORIA OVERSEAS INC.
[Representation, outgoing] intermediary of MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITED
[Representation, outgoing] intermediary of Mossack Fonseca & Co. Ecuador S.A.
[Representation, outgoing] intermediary of MOSSACK FONSECA & CO. (EL SALVADOR) S.A. DE C.V.
[Representation, outgoing] intermediary of Aliator S.A.
[Representation, outgoing] intermediary of Dubro Limited S.A.
[Representation, outgoing] intermediary of AGIS FOUNDATION
[Representation, outgoing] intermediary of SOLIDARITY ALLIANCE FOUNDATION
[Representation, outgoing] intermediary of MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED
[Representation, outgoing] intermediary of FILARDSON REAL ESTATES INC.
[Representation, outgoing] intermediary of MOSSACK FONSECA & CO. (LUXEMBOURG) SARL- SOCIEDAD DE LUXEMBURGO
[Representation, outgoing] intermediary of FUNDACIÓN PLAN DE PENSIONES MOSSFON
[Representation, outgoing] intermediary of FOUNDATION CREATORS CORP.
[Representation, outgoing] intermediary of INTERNATIONAL ACCOUNTING SERVICES ASSOCIATES INC.
[Representation, outgoing] intermediary of EDIFICIO MOSSFON S.A.
[Representation, outgoing] intermediary of MOSSACK FONSECA & CO. (BAHAMAS ) LIMITED
[Representation, outgoing] intermediary of LANDTON FOUNDATION
[Representation, outgoing] intermediary of MOSSACK, FONSECA & CO. (HONG KONG) INCORPORATED
[Representation, outgoing] intermediary of MOSSFON HOLDINGS (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of FOUNDATION GRANTORS INC.
[Representation, outgoing] intermediary of MOSSACK FONSECA & CO. (NIUE) LTD.
[Representation, outgoing] intermediary of M. F. PRIVATE HOLDINGS LIMITED
[Representation, outgoing] intermediary of PAN-PACIFIC LIMITED
[Representation, outgoing] intermediary of INMOBILIARIA MOSSFON, S.A.
[Representation, outgoing] intermediary of MF & CO. (BELIZE) LIMITED
[Representation, outgoing] intermediary of Mossfon International Developments S.A.
[Representation, outgoing] intermediary of WORLDWIDE INTERNATIONAL INCORPORATIONS LTD.
[Representation, outgoing] intermediary of BRODY ENTERPRISES S.A.
[Representation, outgoing] intermediary of M. F. CORPORATE SERVICES (NEVADA) LIMITED
[Representation, outgoing] intermediary of ROCKROSE LTD
[Representation, outgoing] intermediary of MOSSFON REALTY ADMINISTRATORS LTD.
[Representation, outgoing] intermediary of PROPIEDADES MOSSFON, S.A.
[Representation, outgoing] intermediary of MF WEALTH MANAGEMENT LTD.