MOSSACK FONSECA & CO. (BAHAMAS) LIMITED

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: BS
Source leak: Bahamas Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/23000136

Relationships (showing 100 of 14901)

[Representation, outgoing] intermediary of BENVEDEN INC.
[Representation, outgoing] intermediary of SHAMBORD INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MONTFORD INCORPORATED
[Representation, outgoing] intermediary of DRAYCOTT LIMITED
[Representation, outgoing] intermediary of GUNTER INTERNATIONAL S.A.
[Representation, outgoing] intermediary of LIMERSTON INVESTMENTS S.A.
[Representation, outgoing] intermediary of HORTENSIA CORPORATION
[Representation, outgoing] intermediary of CARDOGAN LIMITED
[Representation, outgoing] intermediary of HONSLEY COMPANY LTD.
[Representation, outgoing] intermediary of WEAVE HOLDINGS LIMITED
[Representation, outgoing] intermediary of NUGUS ASSOCIATES LTD.
[Representation, outgoing] intermediary of ZAME HOLDINGS LIMITED
[Representation, outgoing] intermediary of DORLOR INVESTMENTS S.A.
[Representation, outgoing] intermediary of PERIAL INTERNATIONAL S.A.
[Representation, outgoing] intermediary of JEN LIMITED
[Representation, outgoing] intermediary of SHAVAUGHO CORPORATION
[Representation, outgoing] intermediary of PANY CONSULTANTS LTD.
[Representation, outgoing] intermediary of ZIGMAS INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of VRIT CONSULTANTS LTD.
[Representation, outgoing] intermediary of MONA ENTERPRISES LTD.
[Representation, outgoing] intermediary of MYRIAN CORPORATION LIMITED
[Representation, outgoing] intermediary of GYNA INCORPORATED
[Representation, outgoing] intermediary of ALFUS CORPORATION
[Representation, outgoing] intermediary of BENYNE INC.
[Representation, outgoing] intermediary of HARDI CORP.
[Representation, outgoing] intermediary of MARTNELL LIMITED
[Representation, outgoing] intermediary of AXIOM RESOURCES LIMITED
[Representation, outgoing] intermediary of TRIN ENVIRONMENTS AND CONSULTANTS LTD.
[Representation, outgoing] intermediary of FENSE CORPORATION LTD.
[Representation, outgoing] intermediary of BREEZY HILL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of DANTONIO CORPORATION S.A.
[Representation, outgoing] intermediary of PEMAR INCORPORATED
[Representation, outgoing] intermediary of LAMANTHA HOLDINGS LTD.
[Representation, outgoing] intermediary of PROMAT CORPORATION
[Representation, outgoing] intermediary of TERAH HOLDINGS LTD.
[Representation, outgoing] intermediary of LASHONDA HOLDINGS LTD.
[Representation, outgoing] intermediary of ADNIL INVESTMENTS LTD.
[Representation, outgoing] intermediary of ADNERB HOLDINGS LTD.
[Representation, outgoing] intermediary of ALIEHS CORPORATION S.A.
[Representation, outgoing] intermediary of EIRAM PROPERTIES LTD.
[Representation, outgoing] intermediary of MARPET HOLDINGS INC.
[Representation, outgoing] intermediary of ARTEP HOLDINGS INC.
[Representation, outgoing] intermediary of MARBUR CORPORATION
[Representation, outgoing] intermediary of ARDINGTON INVESTMENTS LTD.
[Representation, outgoing] intermediary of SYMONE LIMITED
[Representation, outgoing] intermediary of BURFIN CORPORATION S.A.
[Representation, outgoing] intermediary of GLOBAL CONSULTANTS LIMITED
[Representation, outgoing] intermediary of WENTWORTH INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of DELENE HOLDINGS LTD.
[Representation, outgoing] intermediary of RIVIERA HOLDINGS LTD
[Representation, outgoing] intermediary of DENARIA OVERSEAS LIMITED
[Representation, outgoing] intermediary of HUNT INTERNATIONAL PETROLIUM COMPANY (PAKISTAN) LTD.
[Representation, outgoing] intermediary of ARCHLEY TRADING LIMITED
[Representation, outgoing] intermediary of MAXIM LIMITED
[Representation, outgoing] intermediary of TAP.FIN. S.A.
[Representation, outgoing] intermediary of DAVENPORT FINANCIAL SERVICES LIMITED
[Representation, outgoing] intermediary of PROVIDENCE SHIPPING AND TRADING LTD.
[Representation, outgoing] intermediary of INTERNATIONAL WORLDWIDE EMPLOYMENT MARKETING INC.
[Representation, outgoing] intermediary of INTERNATIONAL WORLDWIDE EMPLOYMENT SERVICES INC.
[Representation, outgoing] intermediary of INVERSIONES AERONAUTICAS S.A.
[Representation, outgoing] intermediary of WILDERSPOOL INVESTMENTS (JERSEY) LIMITED
[Representation, outgoing] intermediary of SABRE PETROCHEMICALS LIMITED
[Representation, outgoing] intermediary of MICO S.A.
[Representation, outgoing] intermediary of ANDROMEDA MARITIME LIMITED
[Representation, outgoing] intermediary of RIMFIRE LIMITED
[Representation, outgoing] intermediary of CASTLE FINANCE LTD.
[Representation, outgoing] intermediary of MARSHBROOK INVESTMENTS LIMITED
[Representation, outgoing] intermediary of EUROPEAN MARKETING ASSOCIATES LIMITED
[Representation, outgoing] intermediary of LANDMARK INTERANTIONAL (LONDON) INC.
[Representation, outgoing] intermediary of MEDIEN WORLD S.A.
[Representation, outgoing] intermediary of T.P.I.C. LIMITED
[Representation, outgoing] intermediary of SCHAB LIMITED
[Representation, outgoing] intermediary of QUERCUS HOLDINGS LIMITED
[Representation, outgoing] intermediary of LD JEWELLERY DESIGN LIMITED
[Representation, outgoing] intermediary of GALILEO SECURITIES LIMITED
[Representation, outgoing] intermediary of MONTROSE FINANCE S.A.
[Representation, outgoing] intermediary of CERAM TRADING COMPANY INC.
[Representation, outgoing] intermediary of RUNNERS CORP. LTD.
[Representation, outgoing] intermediary of CHEMICAL INTERNATIONAL TRADING (CIT) LIMITED
[Representation, outgoing] intermediary of FOSTER WHEELER INTER MARITIME LIMITED
[Representation, outgoing] intermediary of GROSVENOR INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MAZALTUR SA.
[Representation, outgoing] intermediary of CRESTFIELD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of COLE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of CLC CORPORATION
[Representation, outgoing] intermediary of ANTERNA LIMITED
[Representation, outgoing] intermediary of M C T INVESTMENT LIMITED
[Representation, outgoing] intermediary of PELICAN LENDERS CORP.
[Representation, outgoing] intermediary of HERON ENTERPRISES CORP.
[Representation, outgoing] intermediary of INDEPENDENT PETROLEUM GROUP LIMITED
[Representation, outgoing] intermediary of EAST COAST MANAGEMENT CORPORATION INC.
[Representation, outgoing] intermediary of BIOSCIENCE HOLDINGS LIMITED
[Representation, outgoing] intermediary of CHARLESTOWN HOLDINGS LIMITED
[Representation, outgoing] intermediary of BAKER SERVICE GROUP LIMITED, THE
[Representation, outgoing] intermediary of KPL INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of STRONGFORTH INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GREENLAND FINANCE INC.
[Representation, outgoing] intermediary of DOVEST CORPORATION
[Representation, outgoing] intermediary of DEVELOPMENT CONCEPTS INCORPORATION
[Representation, outgoing] intermediary of INTERNATIONAL CONSTRUCTION SERVICES LIMITED