MOSSACK FONSECA GUATEMALA

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: GT
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11010976

Relationships

[Representation, outgoing] intermediary of SERREL PROPERTIES INC.
[Representation, outgoing] intermediary of PRIVILAGE CAPITAL S.A.
[Representation, outgoing] intermediary of CHANDEL GROUP INCORPORATED
[Representation, outgoing] intermediary of CANTEK GROUP SERVICES CORP.
[Representation, outgoing] intermediary of COQUINA SANDS RESOURCES INC.
[Representation, outgoing] intermediary of STARWAVE MANAGEMENT S.A.
[Representation, outgoing] intermediary of SEEK ASSOCIATES INC.
[Representation, outgoing] intermediary of HELENSBURG INC.
[Representation, outgoing] intermediary of DESARROLLOS DEL ATLANTICO, LIMITED
[Representation, outgoing] intermediary of VELTINA ENTERPRISES LTD.
[Representation, outgoing] intermediary of GATEVILLE HOLDINGS CORP.
[Representation, outgoing] intermediary of BALMARK TRADING S.A.
[Representation, outgoing] intermediary of MOONBEAM LTD.
[Representation, outgoing] intermediary of STARSHINE SERVICES LIMITED
[Representation, outgoing] intermediary of ANAFAX CORPORATION
[Representation, outgoing] intermediary of ESCABEL MANAGEMENT GROUP LTD.
[Representation, outgoing] intermediary of GALENTE TRADING LIMITED
[Representation, outgoing] intermediary of COMERCIOS INTERNACIONALES S.A.
[Representation, outgoing] intermediary of FREEWOOD SERVICES S.A.
[Representation, outgoing] intermediary of LAKEDALE SERVICES S.A.
[Representation, outgoing] intermediary of VINSTACK SERVICES LTD.
[Representation, outgoing] intermediary of GERMINUS INTERFINANCE LTD.
[Representation, outgoing] intermediary of FLEURON WORLDWIDE LTD.
[Representation, outgoing] intermediary of INTERNATIONAL BUSINESS CONSULTING SERVICES CORP.
[Representation, outgoing] intermediary of CADIZ DEVELOP GROUP S.A.
[Representation, outgoing] intermediary of LANGRIDGE INC.
[Representation, outgoing] intermediary of SINGLETON FOUNDATION
[Representation, outgoing] intermediary of JUBILEE INTERNATIONAL CORP.
[Representation, outgoing] intermediary of CATAPHRACT LOGISTICS CORP.
[Representation, outgoing] intermediary of VIATICA MANAGEMENT CORP.
[Representation, outgoing] intermediary of ALPINE CONSULTING INC.
[Representation, outgoing] intermediary of JEKYLL PROPERTIES S.A.
[Representation, outgoing] intermediary of CASTLEFIELD HOLDING INC.
[Representation, outgoing] intermediary of ROMMACK CORPORATION
[Representation, outgoing] intermediary of MOSSACK FONSECA & CO. (GUATEMALA) INC.
[Representation, outgoing] intermediary of SUN INVESTMENTS ADMINISTRATOR CORP.
[Representation, outgoing] intermediary of WENKLOW HOLDINGS S.A.
[Representation, outgoing] intermediary of ARMET OVERSEAS LTD.
[Representation, outgoing] intermediary of DANEX ENGINEERING INC.
[Representation, outgoing] intermediary of ANAFAX CORPORATION
[Representation, outgoing] intermediary of Z.A.J. LIMITED INC.
[Representation, outgoing] intermediary of MODERN PROPERTIES S.A.
[Representation, outgoing] intermediary of ORVILLE ENTERPRISES S.A.
[Representation, outgoing] intermediary of NIMITS ASSETS S.A.
[Representation, outgoing] intermediary of DREAMNER EQUITIES S.A.
[Representation, outgoing] intermediary of PROYECTOS EUROPEOS GSC INC.