MOSSACK FONSECA & CO. (BRASIL) S/C LTDA.

LegalEntity · intermediary

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: BR
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11012421

Relationships (showing 100 of 172)

[Representation, outgoing] intermediary of FISHNET INTERNATIONAL INC.
[Representation, outgoing] intermediary of GARLING MANAGEMENT LTD.
[Representation, outgoing] intermediary of OVERSYSTEMS TECHNOLOGIES INC.
[Representation, outgoing] intermediary of JULES HOLDINGS S.A.
[Representation, outgoing] intermediary of DESARROLLOS DE ALBROOK S.A.
[Representation, outgoing] intermediary of INTHOS CORP.
[Representation, outgoing] intermediary of REMINCO (EAST EUROPE) CAPITAL & DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of MIGHTY GATES ENTERPRISES LIMITED
[Representation, outgoing] intermediary of ZAPPI CORPORATION
[Representation, outgoing] intermediary of LEADERSHIP TOUCH CORP.
[Representation, outgoing] intermediary of MASEPA HOLDINGS S.A.
[Representation, outgoing] intermediary of ALBATROS S.A.
[Representation, outgoing] intermediary of FISHNET INTERNATIONAL INC.
[Representation, outgoing] intermediary of SHANNON ENTERPRISES CORP.
[Representation, outgoing] intermediary of ESCALONA MANAGEMENT INC.
[Representation, outgoing] intermediary of MOTOROAD INC.
[Representation, outgoing] intermediary of GLENDALE INDUSTRY AND COMMERCE CORPORATION
[Representation, outgoing] intermediary of AMERICAN KRAFT S.A.
[Representation, outgoing] intermediary of THREADGARNE PROPERTY CORP.
[Representation, outgoing] intermediary of MIRADOR MANAGEMENT INC.
[Representation, outgoing] intermediary of DIADELC INVESTMENTS S.A.
[Representation, outgoing] intermediary of GARLING MANAGEMENT LTD.
[Representation, outgoing] intermediary of KINGSTON GIMEINN FINANCIAL PLANNING CORPORATION
[Representation, outgoing] intermediary of LIVINGSTON INVESTMENTS LTD.
[Representation, outgoing] intermediary of BARES ENTERPRISES LTD.
[Representation, outgoing] intermediary of JABLAN ASSOCIATES INC.
[Representation, outgoing] intermediary of ITA GRANITI ENTERPRISES LTD.
[Representation, outgoing] intermediary of LISKOY TRADING CORP.
[Representation, outgoing] intermediary of ADVEST SERVICES LTD.
[Representation, outgoing] intermediary of ZENTRAL TRADING LIMITED
[Representation, outgoing] intermediary of DATA TRADING INTERNATIONAL LTD.
[Representation, outgoing] intermediary of TANKERTON INTERNATIONAL LTD.
[Representation, outgoing] intermediary of VIBRANT TRADING LTD.
[Representation, outgoing] intermediary of WHIPPLE FINANCE LTD.
[Representation, outgoing] intermediary of NEWS FAME GROUP LIMITED
[Representation, outgoing] intermediary of HARTLEY FINANCE LTD.
[Representation, outgoing] intermediary of ORBIT FINANCE TRADING LTD.
[Representation, outgoing] intermediary of STEPHENS TRADING LTD.
[Representation, outgoing] intermediary of LEVEL TRADING SERVICES LTD.
[Representation, outgoing] intermediary of PHILIP TRADING LTD.
[Representation, outgoing] intermediary of TRIPP FINANCE LTD.
[Representation, outgoing] intermediary of SHEEN FINANCE TRADING LTD.
[Representation, outgoing] intermediary of CONATINC FINANCE LTD.
[Representation, outgoing] intermediary of HALMORE ENTERPRISES LTD.
[Representation, outgoing] intermediary of BBX - BRAZILIAN BREWING COMPANY INC.
[Representation, outgoing] intermediary of OVERTOP FINANCE LTD.
[Representation, outgoing] intermediary of WOODROW DEVELOPMENT LTD.
[Representation, outgoing] intermediary of TALENT FINANCIAL LTD.
[Representation, outgoing] intermediary of TWIN LAKES TRADING LTD.
[Representation, outgoing] intermediary of QUADRANT WORLDWIDE S.A.
[Representation, outgoing] intermediary of MIDDLE RIVER CORPORATION
[Representation, outgoing] intermediary of VALUETECH FINANCE CORPORATION
[Representation, outgoing] intermediary of MERCY WIN DEVELOPMENTS LTD.
[Representation, outgoing] intermediary of JPX - AUTOMOTIVE INDUSTRIES INC.
[Representation, outgoing] intermediary of PLINE FINANCE LIMITED
[Representation, outgoing] intermediary of CRESCENT BAY INVESTMENTS LTD.
[Representation, outgoing] intermediary of ITAPEVA RESORT INC.
[Representation, outgoing] intermediary of PELSTON TRADING CORPORATION
[Representation, outgoing] intermediary of RUBY FINANCIAL LTD.
[Representation, outgoing] intermediary of VISIONNER CORPORATION
[Representation, outgoing] intermediary of TIMBLER PACIFIC INC.
[Representation, outgoing] intermediary of CONLEE ENTERPRISES CORP.
[Representation, outgoing] intermediary of GALVIN SERVICES CORPORATION
[Representation, outgoing] intermediary of RUBECK MANAGEMENT INC.
[Representation, outgoing] intermediary of SHERAINE CORPORATION
[Representation, outgoing] intermediary of ECI INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of MERCOBIZ INC.
[Representation, outgoing] intermediary of VIP HALL S.A.
[Representation, outgoing] intermediary of FLANDERS INTERNATIONAL ASSETS CORP.
[Representation, outgoing] intermediary of SILICON TEC. CORPORATION
[Representation, outgoing] intermediary of SAINT PATRICK CORPORATION
[Representation, outgoing] intermediary of ESPERANCE CAPITAL LTD.
[Representation, outgoing] intermediary of AMBERTON MANAGEMENT INC.
[Representation, outgoing] intermediary of FOLIC ADVANTAGE LIMITED
[Representation, outgoing] intermediary of CODIMPAX TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of RUMPTON INTERNATIONAL HOLDINGS S.A.
[Representation, outgoing] intermediary of MOTOROAD INTERNATIONAL INC.
[Representation, outgoing] intermediary of RANDOM INVESTMENTS INTERNATIONAL LTD.
[Representation, outgoing] intermediary of W. SMITH CORP.
[Representation, outgoing] intermediary of LUZ E VIDA INC.
[Representation, outgoing] intermediary of TOP AMAZON TOURS CORP.
[Representation, outgoing] intermediary of CAFTON TRADING INC.
[Representation, outgoing] intermediary of RODINET TRADING CORP.
[Representation, outgoing] intermediary of FULHAM PROPERTIES LIMITED
[Representation, outgoing] intermediary of BAYROSE FINANCIAL INC.
[Representation, outgoing] intermediary of ACTION WAY CORPORATION
[Representation, outgoing] intermediary of VINI WORLD BUSINESS CORP.
[Representation, outgoing] intermediary of A. LINDSEN CORPORATION
[Representation, outgoing] intermediary of STRAYFORD HOLDINGS INC.
[Representation, outgoing] intermediary of WILAND WEST GOLDMAN CLARK INC.
[Representation, outgoing] intermediary of WESTWARD CAPITAL INC.
[Representation, outgoing] intermediary of FUENTE SALUD INC.
[Representation, outgoing] intermediary of WEST PERFECTION CORP.
[Representation, outgoing] intermediary of FINANCE INVEST CORP.
[Representation, outgoing] intermediary of RUSH OIL CO. LIMITED
[Representation, outgoing] intermediary of LOYAL DEVELOPMENT INTERNATIONAL S.A.
[Representation, outgoing] intermediary of CRISTAL LAKE S.A.
[Representation, outgoing] intermediary of SUGAR LOAF INTERNATIONAL INC.
[Representation, outgoing] intermediary of CLASS INTERNATIONAL TRADING CORP.
[Representation, outgoing] intermediary of TTL CORPORATION