MOSSACK FONSECA & CO. (ZURICH) AG
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- PA, CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11011866
Relationships (showing 100 of 435)
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- [Representation, outgoing] intermediary of AFIMCA LTD. / AFIMCA S.A. / AFIMCA AG
- [Representation, outgoing] intermediary of PRESTIGIA SPI LTD. / PRESTIGIA SPI S.A. / PRESTIGIA SPI AG
- [Representation, outgoing] intermediary of CAMRYN CORPORATION
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- [Representation, outgoing] intermediary of BELLE FIORI HOLDINGS INC.
- [Representation, outgoing] intermediary of ETERNIT ENTERPRISES S.A.
- [Representation, outgoing] intermediary of THREE M MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of TYRAO S.A.
- [Representation, outgoing] intermediary of ONYX ASSETS S.A.
- [Representation, outgoing] intermediary of AFINCA S.A. / AFINCA AG / AFINCA LTD.
- [Representation, outgoing] intermediary of TOP DOG LTD.
- [Representation, outgoing] intermediary of SANKS ART LTD.
- [Representation, outgoing] intermediary of THREE M FUND LIMITED
- [Representation, outgoing] intermediary of ASHWYN S.A. / ASHWYN LTD. / ASHWYN AG
- [Representation, outgoing] intermediary of WABALLY S.A. / WABALLY LTD. / WABALLY AG
- [Representation, outgoing] intermediary of JETLET LTD.
- [Representation, outgoing] intermediary of SAMOS CORPORATION
- [Representation, outgoing] intermediary of PFLC S.A./ PFLC AG / PFLC LTD.
- [Representation, outgoing] intermediary of BARAN LTD.
- [Representation, outgoing] intermediary of PARTHYCOO S.A. / PARTHYCOO LTD. / PARTHYCOO AG
- [Representation, outgoing] intermediary of AVELINA REAL ESTATE S.A.
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- [Representation, outgoing] intermediary of PROFICOM INTERNATIONAL S.A. / AG / LTD.
- [Representation, outgoing] intermediary of SALZBURG INC.
- [Representation, outgoing] intermediary of KEYNOTE CORPORATION
- [Representation, outgoing] intermediary of PALMIRA MANAGEMENT LTD.
- [Representation, outgoing] intermediary of G. BROTHERS LTD.
- [Representation, outgoing] intermediary of GFI IMMOBILIEN-UND FINANZMANAGEMENT GMBH
- [Representation, outgoing] intermediary of AQUAHEALTH INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WESTGATE CAPITAL LIMITED
- [Representation, outgoing] intermediary of MARASY S.A. / MARASY AG / MARASY LTD.
- [Representation, outgoing] intermediary of AQUAMARINE FINANCE INC.
- [Representation, outgoing] intermediary of SEVEN OAKS LIMITED
- [Representation, outgoing] intermediary of KEA LTD. / KEA S.A. / KEA AG
- [Representation, outgoing] intermediary of G. HOLDING LTD.
- [Representation, outgoing] intermediary of LOÏSTE S.A. / LOÏSTE AG / LOÏSTE LTD.
- [Representation, outgoing] intermediary of BUREAUSTARK AG
- [Representation, outgoing] intermediary of HB-INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BRADFIELD OVERSEAS LIMITED
- [Representation, outgoing] intermediary of REGENCY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ITEX CONSULTING AG
- [Representation, outgoing] intermediary of OPALINE S.A.
- [Representation, outgoing] intermediary of CARIANE LTD. / CARIANE S.A. / CARIANE AG
- [Representation, outgoing] intermediary of ANATYAM S.A. / ANATYAM LTD. / ANATYAM AG
- [Representation, outgoing] intermediary of WHYPO S.A.
- [Representation, outgoing] intermediary of SCANRADH SECURITIES LTD.
- [Representation, outgoing] intermediary of L'ENVOL FANTAISISTE S.A.
- [Representation, outgoing] intermediary of PATYRA S.A.
- [Representation, outgoing] intermediary of BNB INTERNATIONAL CONSULTING COMPANY, LTD.
- [Representation, outgoing] intermediary of DIAMOND ONE INC.
- [Representation, outgoing] intermediary of PRESTIGE MARITIME CORP
- [Representation, outgoing] intermediary of WARLY FINANCE INC.
- [Representation, outgoing] intermediary of SUNWING INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DALESFORD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of REEDE COMPANY LIMITED
- [Representation, outgoing] intermediary of CROSSWAYS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CHANDRIS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of COLOMBUS DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of REXOVAL FINANCIAL CO. INC.
- [Representation, outgoing] intermediary of DELFI HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ALLEGRO INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DANE TRADING LIMITED
- [Representation, outgoing] intermediary of ZINGARO HOLDINGS LTD.
- [Representation, outgoing] intermediary of TULLAMORE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BELLATRIX HOLDINGS LTD.
- [Representation, outgoing] intermediary of DELAMAR LTD.
- [Representation, outgoing] intermediary of SHALIMAR LIMITED
- [Representation, outgoing] intermediary of CEKOYA CAPITAL LTD.
- [Representation, outgoing] intermediary of CAPRICORN FINANCIAL LTD.
- [Representation, outgoing] intermediary of VESTBEST MARKETING LTD.
- [Representation, outgoing] intermediary of PARADISE ISLAND INC.
- [Representation, outgoing] intermediary of MEGA MODELS B.V.I.) LTD.
- [Representation, outgoing] intermediary of BROMLEY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of LAVAL INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of METROPOLITAN MERCHANTS LIMITED
- [Representation, outgoing] intermediary of TUGELA HOLDINGS LTD.
- [Representation, outgoing] intermediary of CMS GROUP HOLDINGS) LIMITED
- [Representation, outgoing] intermediary of MEGAVEST INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FININVEST INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of LIMELIGHT LIMITED
- [Representation, outgoing] intermediary of RIVALDI HOLDINGS LTD.
- [Representation, outgoing] intermediary of STARDUST INVESTMENTS LTD.
- [Representation, outgoing] intermediary of TAMARISK LIMITED
- [Representation, outgoing] intermediary of CABERNET INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BYBLOS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of FELLINI HOLDINGS LTD.
- [Representation, outgoing] intermediary of TAMANGO INVESTMENTS LTD.
- [Representation, outgoing] intermediary of OAKBRIDGE LTD.
- [Representation, outgoing] intermediary of ASHFIELD HOLDINGS LTD.
- [Representation, outgoing] intermediary of AVALON INTERNATIONAL LTD.