MOSSACK FONSECA & CO. (U.K.) LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11011539
Relationships (showing 100 of 2538)
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- [Representation, outgoing] intermediary of MERCURY L.T.V. CORP.
- [Representation, outgoing] intermediary of METAL PRODUCT LTD.
- [Representation, outgoing] intermediary of RITM LTD.
- [Representation, outgoing] intermediary of SOVEREIGN GOLD PROPERTIES S.A.
- [Representation, outgoing] intermediary of "LOGO-TRANS" CORPORATION
- [Representation, outgoing] intermediary of SILVERWING PROPERTIES S.A.
- [Representation, outgoing] intermediary of "PROMTRANSSERVICE" LTD.
- [Representation, outgoing] intermediary of BAIKAL TRADING HOUSE, INC.
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- [Representation, outgoing] intermediary of BELLAVISTA HOLDINGS S.A.