MOSSACK FONSECA & CO. (B.V.I.) LTD.

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: VG
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12136943

Relationships

[Ownership, outgoing] shareholder of SLOANE STREET COMMERCIAL PROPERTIES LIMITED
[Ownership, outgoing] shareholder of Hans Crescent Holdings Limited
[Ownership, outgoing] shareholder of STEPHANUS PROPERTIES LIMITED
[Ownership, outgoing] shareholder of ELSTREE ESTATES LIMITED
[Ownership, outgoing] shareholder of FLORENCIA INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of BAY SHORE ESTATES LIMITED
[Ownership, outgoing] shareholder of BARROW HILL LIMITED
[Ownership, outgoing] shareholder of SLOANE STREET RESIDENTIAL PROPERTIES LIMITED
[Ownership, outgoing] shareholder of JEFFERSON HOUSE LIMITED
[Ownership, outgoing] shareholder of JEFFERSON HOUSE LIMITED
[Ownership, outgoing] shareholder of BRUTON PROPERTIES LIMITED
[Ownership, outgoing] shareholder of FARM STREET ESTATES LIMITED
[Ownership, outgoing] shareholder of BERKELEY SQUARE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of HAM RIDINGS LIMITED
[Ownership, outgoing] shareholder of MAYFAIR COMMERCIAL LIMITED
[Ownership, outgoing] shareholder of OXFORD & CITY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of KNIGHTSBRIDGE GREEN LIMITED
[Ownership, outgoing] shareholder of Boston House Properties Limited
[Ownership, outgoing] shareholder of HARTFORD INTERNATIONAL GROUP LTD.
[Ownership, outgoing] shareholder of BERKELEY SQUARE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of FORESTWAY PROPERTIES LIMITED