CONIFER RIDGE LIMITED 02942205 gb 1994-06-23 2020-09-22 Private Limited Company https://beta.companieshouse.gov.uk/company/02942205 true Dissolved 2010-10-22T20:03:56+00:00 2025-01-14T15:12:49+00:00 2020-09-23T11:09:37+00:00 https://opencorporates.com/companies/gb/02942205 OAKWOOD EDGE LIMITED 2017-12-04 2018-01-24 DESERT ROAD LIMITED 2017-11-21 2017-12-04 SYCAMORE LANE LIMITED 2017-11-07 2017-11-21 MOSSACK FONSECA & CO. (U.K.) LIMITED 1994-06-23 2017-11-07 UK Companies House http://xmlgw.companieshouse.gov.uk/ UK Crown Copyright 2020-09-23T11:09:37+00:00 Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England Ground Floor Invision House Wilbury Way, Hitchin, Hertfordshire, SG4 0TW 70.22/9 Management consultancy activities (other than financial management) uk_sic_2007 UK SIC Classification 2007 uk_sic_2007-70229 82.99 Other business support service activities n.e.c. uk_sic_2007 UK SIC Classification 2007 uk_sic_2007-8299 70.22 Business and other management consultancy activities eu_nace_2 European Community NACE Rev 2 eu_nace_2-7022 7020 Management consultancy activities isic_4 UN ISIC Rev 4 isic_4-7020 82.99 Other business support service activities n.e.c. eu_nace_2 European Community NACE Rev 2 eu_nace_2-8299 8299 Other business support service activities n.e.c. isic_4 UN ISIC Rev 4 isic_4-8299 DORFAIR (OVERSEAS) LIMITED 0260757 hk 1989-08-11 1997-05-23 Private company limited by shares true Dissolved 2014-09-01T03:04:36+00:00 2020-04-30T02:03:36+00:00 2020-04-29T22:25:15+00:00 https://opencorporates.com/companies/hk/0260757 1989-08-11 MOSSACK FONSECA SECRETARIES LIMITED Hong Kong Companies Registry http://www.icris.cr.gov.hk/ 2020-04-29T22:25:15+00:00 MOSSACK FONSECA & ASSOCIATES,S A. 224253 pa 1989-07-12 SOCIEDAD ANONIMA http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1281004/1 false Suspendido 2011-06-19T15:31:57+00:00 2020-09-30T06:52:12+00:00 2020-09-30T05:22:01+00:00 https://opencorporates.com/companies/pa/224253 Registro Público de Panamá http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1281004/1 2020-09-30T05:22:01+00:00 PROVINCIA PANAMÁ Panama PROVINCIA PANAMÁ 224253S MOSSACK FONSECA & C. (U.K.) LIMITED 83112B bs International Business Corporation true Struck Off 2013-09-07T08:11:25+00:00 2020-04-15T11:39:30+00:00 2020-04-15T07:50:54+00:00 https://opencorporates.com/companies/bs/83112B Registrar General's Department of the Bahamas http://rgd.bahamas.gov.bs:8081/netdata/db2www.pgm/findcompany.ndm/searchcomps?retfield=ctyp&retfield2=cnum&retfield3=cnam&formname=selectcompany&ntyp= 2020-04-15T07:50:54+00:00 83112 MOSSACK FONSECA & CO (BALTICS) LIMITED 07234144 gb 2010-04-26 2012-05-22 Private Limited Company https://beta.companieshouse.gov.uk/company/07234144 true Dissolved 2010-10-22T20:03:55+00:00 2016-04-07T10:30:49+00:00 2016-04-07T10:30:44+00:00 https://opencorporates.com/companies/gb/07234144 UK Companies House http://xmlgw.companieshouse.gov.uk/ UK Crown Copyright 2016-04-07T10:30:44+00:00 Invision House Wilbury Way Hicthin Herts SG4 0TW United Kingdom Invision House Wilbury Way, Hicthin, Herts, SG4 0TW 7499 uk_sic_2003 UK SIC Classification 2003 uk_sic_2003-7499 MOSSACK FONSECA & CO (CANADA) LIMITED 07233989 gb 2010-04-23 2012-05-22 Private Limited Company https://beta.companieshouse.gov.uk/company/07233989 true Dissolved 2010-10-22T20:03:55+00:00 2026-01-28T22:32:41+00:00 2015-09-24T10:32:32+00:00 https://opencorporates.com/companies/gb/07233989 UK Companies House http://xmlgw.companieshouse.gov.uk/ UK Crown Copyright 2015-09-24T10:32:32+00:00 INVISION HOUSE, WILBURY WAY, HICTHIN, HERTS UNITED KINGDOM SG4 0TW INVISION HOUSE, WILBURY WAY, HICTHIN, HERTS, UNITED KINGDOM, SG4 0TW 7499 uk_sic_2003 UK SIC Classification 2003 uk_sic_2003-7499 MOSSACK FONSECA & CO (MOLDOVA) LIMITED 07233951 gb 2010-04-23 2012-05-22 Private Limited Company https://beta.companieshouse.gov.uk/company/07233951 true Dissolved 2010-10-22T20:03:56+00:00 2018-03-19T18:43:19+00:00 2015-12-23T11:51:05+00:00 https://opencorporates.com/companies/gb/07233951 UK Companies House http://xmlgw.companieshouse.gov.uk/ UK Crown Copyright 2015-12-23T11:51:05+00:00 Invision House Wilbury Way Hicthin Herts SG4 0TW United Kingdom Invision House Wilbury Way, Hicthin, Herts, SG4 0TW 7499 uk_sic_2003 UK SIC Classification 2003 uk_sic_2003-7499 MOSSACK FONSECA & CO (TORONTO) LIMITED 1824225 ca_on 2010-05-10 Ontario Business Corporation false Active 2023-09-26T17:32:13+00:00 2026-06-08T22:47:26+00:00 2026-06-08T00:00:00+00:00 https://opencorporates.com/companies/ca_on/1824225 Ontario Registry https://www.ontario.ca/page/ontario-business-registry 2026-06-08T00:00:00+00:00 Toronto Ontario Canada Toronto, Ontario MOSSACK FONSECA & CO (TORONTO) LIMITED 07234160 gb 2010-04-26 2012-05-22 Private Limited Company https://beta.companieshouse.gov.uk/company/07234160 true Dissolved 2010-10-22T20:03:56+00:00 2026-01-28T22:32:41+00:00 2015-09-24T10:32:33+00:00 https://opencorporates.com/companies/gb/07234160 UK Companies House http://xmlgw.companieshouse.gov.uk/ UK Crown Copyright 2015-09-24T10:32:33+00:00 INVISION HOUSE, WILBURY WAY, HICTHIN, HERTS UNITED KINGDOM SG4 0TW INVISION HOUSE, WILBURY WAY, HICTHIN, HERTS, UNITED KINGDOM, SG4 0TW 7499 uk_sic_2003 UK SIC Classification 2003 uk_sic_2003-7499 MOSSACK FONSECA & CO (UKRAINE) LIMITED 07234244 gb 2010-04-26 2012-05-22 Private Limited Company https://beta.companieshouse.gov.uk/company/07234244 true Dissolved 2010-10-22T20:03:56+00:00 2018-03-19T18:43:19+00:00 2016-04-05T09:44:53+00:00 https://opencorporates.com/companies/gb/07234244 UK Companies House http://xmlgw.companieshouse.gov.uk/ UK Crown Copyright 2016-04-05T09:44:53+00:00 Invision House Wilbury Way Hicthin Herts SG4 0TW United Kingdom Invision House Wilbury Way, Hicthin, Herts, SG4 0TW 7499 uk_sic_2003 UK SIC Classification 2003 uk_sic_2003-7499 MOSSACK FONSECA & CO ECUADOR S.A. 758346 pa 2012-01-19 SOCIEDAD ANONIMA http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1801906/1 true Disuelto 2014-11-30T02:44:27+00:00 2021-03-17T14:15:53+00:00 2021-03-17T08:14:53+00:00 https://opencorporates.com/companies/pa/758346 Registro Público de Panamá http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1801906/1 2021-03-17T08:14:53+00:00 PROVINCIA PANAMÁ Panama PROVINCIA PANAMÁ 758346S MOSSACK FONSECA & CO Zürich SA (SUCCURSALE LUGANO) 1160854 ch 2016-04-29 Aktiengesellschaft https://www.zefix.ch/en/search/entity/list/firm/1160854 L local branch true Gelöscht 2016-09-09T18:01:31+00:00 2026-02-18T18:39:31+00:00 2016-09-07T16:56:09+00:00 https://opencorporates.com/companies/ch/1160854 Swiss Central Register of the Federal Commercial Registry Office (Zefix Web Services) http://www.e-service.admin.ch/ws-zefix-1.7/ZefixService/ 2016-09-07T16:56:09+00:00 Via Curti, 5 Lugano 6900 CH Via Curti, 5, Lugano, 6900 MOSSACK FONSECA & CO. (ASIA) LIMITED 0814346 hk 2002-09-16 2018-12-14 Private company limited by shares true Dissolved 2014-09-01T11:22:17+00:00 2020-02-05T22:18:18+00:00 2020-02-02T16:57:15+00:00 https://opencorporates.com/companies/hk/0814346 2008-12-12 莫薩克．馮賽卡(亞洲)有限公司 莫薩克．馮賽卡(亞洲)有限公司 zh legal Hong Kong Companies Registry http://www.icris.cr.gov.hk/ 2020-02-02T16:57:15+00:00 MOSSACK FONSECA & CO. (BAHAMAS) LIMITED 37071C bs Regular (Local) Company 2015-12-15T19:56:32+00:00 2020-05-22T16:20:24+00:00 2020-05-22T07:35:15+00:00 https://opencorporates.com/companies/bs/37071C Registrar General's Department of the Bahamas http://rgd.bahamas.gov.bs:8081/netdata/db2www.pgm/findcompany.ndm/searchcomps?retfield=ctyp&retfield2=cnum&retfield3=cnam&formname=selectcompany&ntyp= 2020-05-22T07:35:15+00:00 37071 MOSSACK FONSECA & CO. (BRASIL) S/C LTDA 02880957000103 br 2018-07-13T14:45:05+00:00 2019-02-01T05:39:21+00:00 2018-08-02T18:30:00+00:00 https://opencorporates.com/companies/br/02880957000103 Receita Federal do Brasil, Coordenação-Geral de Gestão de Cadastros http://dados.gov.br/dataset/qsa Creative Commons Attribution License (cc-by) http://dados.gov.br/dataset/qsa 2018-08-02T18:30:00+00:00 MOSSACK FONSECA & CO. (H.K.) LIMITED 0455225 hk 1993-11-25 2005-06-09 Private company limited by shares true Dissolved 2014-09-01T06:21:51+00:00 2020-01-06T04:38:04+00:00 2020-01-05T17:47:36+00:00 https://opencorporates.com/companies/hk/0455225 1993-11-25 EARLY ON SERVICES LIMITED 1993-11-25 易利安服務有限公司 Hong Kong Companies Registry http://www.icris.cr.gov.hk/ 2020-01-05T17:47:36+00:00 MOSSACK FONSECA & CO. (HONG KONG) INCORPORATED 185619 pa 1987-01-22 SOCIEDAD ANONIMA http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1242466/1 false Vigente 2011-06-19T16:31:01+00:00 2020-08-10T01:04:31+00:00 2020-08-09T07:33:48+00:00 https://opencorporates.com/companies/pa/185619 Registro Público de Panamá http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1242466/1 2020-08-09T07:33:48+00:00 PROVINCIA PANAMÁ Panama PROVINCIA PANAMÁ 185619S MOSSACK FONSECA & CO. (JERSEY) LIMITED EXTUID_26365 je 1992-07-02 2017-12-14 RC - Registered Private Company https://www.jerseyfsc.org/registry/documentsearch/NameDetail.aspx?id=26365 true Dissolved 2010-11-26T12:35:17+00:00 2021-07-08T09:59:44+00:00 2021-07-08T04:29:49+00:00 https://opencorporates.com/companies/je/EXTUID_26365 Jersey Financial Services Commission https://www.jerseyfsc.org/registry/documentsearch/NameDetail.aspx?id=26365 2021-07-08T04:29:49+00:00 11 Stopford Road St Helier Jersey JE2 4LB Jersey 11 Stopford Road St Helier Jersey , JE2 4LB 52984 MOSSACK FONSECA & CO. (MALTA) LTD C60535 mt 2013-05-23 2021-05-19 Limited Liability Company - Private Non-Exempt https://openapi.baros.mbr.mt/api/v1/companies/C%2060535 true Struck Off As Defunct 2013-05-28T04:12:26+00:00 2026-06-09T19:26:49+00:00 2026-06-09T17:56:19+00:00 https://opencorporates.com/companies/mt/C60535 The Malta Business Registry https://support.mbr.mt/pages/Default.aspx 2026-06-09T17:56:19+00:00 OFFICE 2, SUITE 2, THE PENTHOUSE, CAPITAL BUSINESS CENTRE, ENTRANCE C, TRIQ TAZ-ZWEJT SAN GWANN SGN 3000 MALTA OFFICE 2, SUITE 2, THE PENTHOUSE, CAPITAL BUSINESS CENTRE, ENTRANCE C, TRIQ TAZ-ZWEJT, SAN GWANN, SGN 3000 C 60535 MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITED 4852039 nz 2013-12-15 2016-08-15 NZ Limited Company http://www.business.govt.nz/companies/app/ui/pages/companies/4852039/detail true Removed 2013-12-16T00:04:18+00:00 2020-01-03T21:33:00+00:00 2017-06-06T13:25:19+00:00 https://opencorporates.com/companies/nz/4852039 Ministry of Business, Innovation & Employment NZBI API https://api.business.govt.nz 2017-06-06T13:25:19+00:00 BENTLEYS CHARTERED ACCOUNTANTS, Level 13, Dla Piper Tower, 205 Queen Street, Auckland 1010 NZ BENTLEYS CHARTERED ACCOUNTANTS, Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 MOSSACK FONSECA & CO. (NIUE) LTD. 29475B bs International Business Corporation true Struck Off 2013-09-05T11:42:35+00:00 2020-05-19T14:53:19+00:00 2020-05-19T02:05:15+00:00 https://opencorporates.com/companies/bs/29475B Registrar General's Department of the Bahamas http://rgd.bahamas.gov.bs:8081/netdata/db2www.pgm/findcompany.ndm/searchcomps?retfield=ctyp&retfield2=cnum&retfield3=cnam&formname=selectcompany&ntyp= 2020-05-19T02:05:15+00:00 29475 MOSSACK FONSECA & CO. (PERU) CORP. 406537 pa 2001-09-27 SOCIEDAD ANONIMA http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1460809/1 false Vigente 2011-06-19T14:09:31+00:00 2021-01-05T06:44:23+00:00 2021-01-05T03:03:51+00:00 https://opencorporates.com/companies/pa/406537 Registro Público de Panamá http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1460809/1 2021-01-05T03:03:51+00:00 PROVINCIA PANAMÁ Panama PROVINCIA PANAMÁ 406537S MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD 197903540W sg 1979-11-22 Local Company - EXEMPT PRIVATE COMPANY LIMITED BY SHARES https://www.tis.bizfile.gov.sg/ngbtisinternet/faces/oracle/webcenter/portalapp/pages/productlisting/ishopProductListing.jspx?EntityNo=197903540W&_afrLoop=352221289253950&_afrWindowMode=0&_afrWindowId=null true Dissolved Members' Voluntary Winding Up 2013-03-19T20:05:22+00:00 2024-05-18T06:51:28+00:00 2024-05-17T00:00:00+00:00 https://opencorporates.com/companies/sg/197903540W INTRON PRIVATE LIMITED IGUANA ADVENTURE PTE LTD Singapore Accounting and Corporate Regulatory Authority https://data.gov.sg/dataset/acra-information-on-corporate-entities Singapore Open Data Licence https://data.gov.sg/open-data-licence 2024-05-17T00:00:00+00:00 19 KEPPEL ROAD, #03-05, JIT POH BUILDING 089058 Singapore 19 KEPPEL ROAD, #03-05, JIT POH BUILDING, 089058 70201 Business and management consultancy services (general) sg_ssic_2015 Singapore Standard Industrial Classification (SSIC) 2015 sg_ssic_2015-70201 82191 Stenographic and secretarial services sg_ssic_2015 Singapore Standard Industrial Classification (SSIC) 2015 sg_ssic_2015-82191 MOSSACK FONSECA & CO. TRADING INC. 211145 pa 1988-07-13 SOCIEDAD ANONIMA http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1267943/1 false Vigente 2011-06-19T15:38:44+00:00 2020-09-11T09:08:38+00:00 2020-09-11T06:58:37+00:00 https://opencorporates.com/companies/pa/211145 Registro Público de Panamá http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1267943/1 2020-09-11T06:58:37+00:00 PROVINCIA PANAMÁ Panama PROVINCIA PANAMÁ 211145S MOSSACK FONSECA & CO.(COSTA RICA) INC. 374781 pa 2000-02-11 2000-05-26 SOCIEDAD ANONIMA http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1429490/1 true Disuelto 2011-06-19T14:23:48+00:00 2021-02-18T06:31:48+00:00 2021-02-18T04:49:58+00:00 https://opencorporates.com/companies/pa/374781 Registro Público de Panamá http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1429490/1 2021-02-18T04:49:58+00:00 PROVINCIA PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD ACUERDA SU DISOLUCION MEDIANTE ESCRITURA PUBLICA NUMERO 4310 DE 25 DE ABRIL DE 2000 DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA .- SEGUN CONSTA A LA FICHA 374781 DOCUMENTO 111386 DE LA SECCION DE MERCANTIL DE HOY 26 DE MAYO DE 2000. Panama PROVINCIA PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD ACUERDA SU DISOLUCION MEDIANTE ESCRITURA PUBLICA NUMERO 4310 DE 25 DE ABRIL DE 2000 DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA .- SEGUN CONSTA A LA FICHA 374781 DOCUMENTO 111386 DE LA SECCION DE MERCANTIL DE HOY 26 DE MAYO DE 2000. 374781S MOSSACK FONSECA & CO.(GUATEMALA) INC. 316543 pa 1996-05-31 SOCIEDAD ANONIMA http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1372199/1 false Suspendido 2011-06-19T14:49:12+00:00 2020-11-22T05:45:02+00:00 2020-11-22T03:45:31+00:00 https://opencorporates.com/companies/pa/316543 Registro Público de Panamá http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1372199/1 2020-11-22T03:45:31+00:00 PROVINCIA PANAMÁ Panama PROVINCIA PANAMÁ 316543S MOSSACK FONSECA & CO., S.A. 555486 pa 2007-02-13 SOCIEDAD ANONIMA http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1607696/1 false Vigente 2011-06-19T11:20:22+00:00 2021-03-21T03:37:43+00:00 2021-03-21T01:29:36+00:00 https://opencorporates.com/companies/pa/555486 Registro Público de Panamá http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1607696/1 2021-03-21T01:29:36+00:00 PANAMA Panama PANAMA 555486S MOSSACK FONSECA & Co. (Luxembourg) B155349 lu 2010-09-10 Société à responsabilité limitée https://www.rcsl.lu/mjrcs/jsp/DisplayConsultDetailCompanyActionNotSecured.action?id=B155349 2011-04-09T17:36:04+00:00 2016-07-10T19:11:46+00:00 2016-07-10T19:11:46+00:00 https://opencorporates.com/companies/lu/B155349 Registre de Commerce et des Sociétés (Luxembourg) https://www.rcsl.lu/mjrcs/jsp/DisplayConsultDetailCompanyActionNotSecured.action?id=B155349 2016-07-10T19:11:46+00:00 14A, rue des Bains L - 1212 Luxembourg Luxembourg 14A, rue des Bains L - 1212 Luxembourg MOSSACK FONSECA & Co. CZ s.r.o., v likvidaci 25608100 cz 1997-09-15 2010-03-15 Společnost s ručením omezeným https://or.justice.cz/ias/ui/rejstrik-%24firma?jenPlatne=VSECHNY&ico=25608100 true Zaniklý 2021-02-07T16:09:42+00:00 2021-02-07T16:09:42+00:00 2021-01-25T19:01:26+00:00 https://opencorporates.com/companies/cz/25608100 1997-09-15 MOSSACK FONSECA & Co. CZ s.r.o. 2006-05-09 Ministerstvo spravedlnosti České republiky https://or.justice.cz/ias/ui/rejstrik 2021-01-25T19:01:26+00:00 MOSSACK FONSECA & PARTNERS CORP. 329650 pa 1997-04-28 SOCIEDAD ANONIMA http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1385132/1 false Vigente 2011-06-19T14:44:12+00:00 2020-12-27T18:59:40+00:00 2020-12-27T16:42:13+00:00 https://opencorporates.com/companies/pa/329650 Registro Público de Panamá http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1385132/1 2020-12-27T16:42:13+00:00 PROVINCIA PANAMÁ Panama PROVINCIA PANAMÁ 329650S MOSSACK FONSECA (CANADA) INC. BC0565568 ca_bc 1998-05-29 BC Company https://www.orgbook.gov.bc.ca/entity/BC0565568 true Inactive 2022-06-04T19:43:55+00:00 2026-04-11T16:08:53+00:00 2026-04-11T16:03:45+00:00 https://opencorporates.com/companies/ca_bc/BC0565568 OrgBook BC https://www.orgbook.gov.bc.ca/search 2026-04-11T16:03:45+00:00 MOSSACK FONSECA (CYPRUS) LIMITED HE138503 cy 2003-05-26 2017-01-18 Limited Company https://efiling.drcor.mcit.gov.cy/DrcorPublic/SearchResults.aspx?name=%25&number=138503&searchtype=optStartMatch&index=1&lang=EN&tname=%25&sc=1 true Dissolved 2014-09-20T00:20:09+00:00 2026-03-22T16:54:13+00:00 2026-03-22T16:00:27+00:00 https://opencorporates.com/companies/cy/HE138503 Cyprus Department of Registrar of Companies and Official Receiver http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument 2026-03-22T16:00:27+00:00 Δάφνης, 12, Flat/Office 104 Ποταμός Γερμασόγειας 4041, Λεμεσός, Κύπρος Cyprus Δάφνης, 12, Flat/Office 104 Ποταμός Γερμασόγειας 4041, Λεμεσός, Κύπρος MOSSACK FONSECA ANSTALT FL-0002-040-219-7 li http://www.oera.li/webservices/HRG/HRG.asmx/getHRGHTML?chnr=0002040219&amt=690&toBeModified=0&validOnly=11000&lang=&sort=0 2012-08-28T22:40:56+00:00 2017-01-04T20:15:45+00:00 2017-01-03T07:54:48+00:00 https://opencorporates.com/companies/li/FL-0002-040-219-7 Liechtensteinische Landesverwaltung http://www.oera.li/webservices/HRG/HRG.asmx/getHRGHTML?chnr=0002040219&amt=690&toBeModified=0&validOnly=11000&lang=&sort=0 2017-01-03T07:54:48+00:00 MOSSACK FONSECA CORPORATE SERVICES LTD. INC. 265024 pa 1992-10-19 SOCIEDAD ANONIMA http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1321504/1 false Vigente 2011-06-19T15:14:44+00:00 2020-06-08T15:58:59+00:00 2020-06-08T08:53:45+00:00 https://opencorporates.com/companies/pa/265024 Registro Público de Panamá http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1321504/1 2020-06-08T08:53:45+00:00 PROVINCIA PANAMÁ Panama PROVINCIA PANAMÁ 265024S MOSSACK FONSECA DO BRASIL, S.A. 359401 pa 1999-04-07 SOCIEDAD ANONIMA http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1414501/1 false Vigente 2011-06-19T14:30:33+00:00 2021-02-05T17:22:03+00:00 2021-02-05T09:00:34+00:00 https://opencorporates.com/companies/pa/359401 Registro Público de Panamá http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1414501/1 2021-02-05T09:00:34+00:00 PROVINCIA PANAMÁ Panama PROVINCIA PANAMÁ 359401S MOSSACK FONSECA INC 210666 pa 1988-06-28 SOCIEDAD ANONIMA http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1267467/1 false Vigente 2011-06-19T15:39:03+00:00 2020-09-10T18:32:35+00:00 2020-09-10T09:59:56+00:00 https://opencorporates.com/companies/pa/210666 Registro Público de Panamá http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1267467/1 2020-09-10T09:59:56+00:00 PROVINCIA PANAMÁ Panama PROVINCIA PANAMÁ 210666S MOSSACK FONSECA LTD 12181155 gb 2019-08-30 2021-03-30 Private Limited Company https://beta.companieshouse.gov.uk/company/12181155 true Dissolved 2019-08-30T08:24:30+00:00 2024-10-21T13:15:37+00:00 2023-01-29T19:03:56+00:00 https://opencorporates.com/companies/gb/12181155 UK Companies House http://xmlgw.companieshouse.gov.uk/ UK Crown Copyright 2023-01-29T19:03:56+00:00 4a Whitchurch Road, Withington, Whitchurch Road Manchester M20 1FX England 4a Whitchurch Road, Withington, Whitchurch Road, Manchester, M20 1FX 90.03 Artistic creation uk_sic_2007 UK SIC Classification 2007 uk_sic_2007-9003 90.03 Artistic creation eu_nace_2 European Community NACE Rev 2 eu_nace_2-9003 9000 Creative, arts and entertainment activities isic_4 UN ISIC Rev 4 isic_4-9000 MOSSACK FONSECA MANAGEMENT LTD 57958B bs International Business Corporation true Struck Off 2015-12-15T20:26:15+00:00 2020-05-04T10:59:09+00:00 2020-05-04T08:28:46+00:00 https://opencorporates.com/companies/bs/57958B Registrar General's Department of the Bahamas http://rgd.bahamas.gov.bs:8081/netdata/db2www.pgm/findcompany.ndm/searchcomps?retfield=ctyp&retfield2=cnum&retfield3=cnam&formname=selectcompany&ntyp= 2020-05-04T08:28:46+00:00 57958 MOSSACK FONSECA PTY LTD 611789738 au 2016-04-11 Australian Proprietary Company, Limited By Shares https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchTab=search&searchType=OrgAndBusNm&searchText=611789738&_adf.ctrl-state=13cs8h575n_4 false Registered 2016-05-08T12:03:43+00:00 2018-03-27T06:22:32+00:00 2018-03-20T08:43:34+00:00 https://opencorporates.com/companies/au/611789738 Australian Securities & Investments Commission https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchTab=search&searchType=OrgAndBusNm&searchText=611789738&_adf.ctrl-state=13cs8h575n_4 2018-03-20T08:43:34+00:00 WILLETTON Western Australia 6155 Australia WILLETTON, Western Australia, 6155 MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED HE289354 cy 2011-06-24 2024-11-29 Limited Company https://efiling.drcor.mcit.gov.cy/DrcorPublic/SearchResults.aspx?name=%25&number=289354&searchtype=optStartMatch&index=1&lang=EN&tname=%25&sc=1 true Dissolved 2014-09-20T02:21:09+00:00 2026-05-05T16:56:54+00:00 2026-05-05T15:17:41+00:00 https://opencorporates.com/companies/cy/HE289354 Cyprus Department of Registrar of Companies and Official Receiver http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument 2026-05-05T15:17:41+00:00 Ταγματάρχη Δημήτρη Πουλίου, 23, GROUND FLOOR, Flat/Office 4-5 1101, Λευκωσία, Κύπρος Cyprus Ταγματάρχη Δημήτρη Πουλίου, 23, GROUND FLOOR, Flat/Office 4-5 1101, Λευκωσία, Κύπρος MOSSACK FONSECA SECURE ARCHIVES LIMITED 03962192 gb 2000-04-03 2012-05-22 Private Limited Company https://beta.companieshouse.gov.uk/company/03962192 true Dissolved 2010-10-22T20:03:56+00:00 2026-01-28T17:01:49+00:00 2015-09-24T10:32:33+00:00 https://opencorporates.com/companies/gb/03962192 UK Companies House http://xmlgw.companieshouse.gov.uk/ UK Crown Copyright 2015-09-24T10:32:33+00:00 C/O RM COMPANY SERVICES LIMITED, INVISION HOUSE, WILBURY WAY, HITCHIN HERTS SG4 0TW C/O RM COMPANY SERVICES LIMITED, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTS, SG4 0TW 7499 uk_sic_2003 UK SIC Classification 2003 uk_sic_2003-7499 MOSSACK FONSECA Y COMPAÑIA ESPAÑA SL 29360260 es Sociedad Limitada https://www.registradores.org/mercantil/accesoDesdeCNMV.jsp?cif=A29360260 2011-07-02T17:02:13+00:00 2013-04-27T19:54:04+00:00 2011-07-02T17:02:13+00:00 https://opencorporates.com/companies/es/29360260 Spanish Mercantile Registry https://www.registradores.org/mercantil/accesoDesdeCNMV.jsp?cif=A29360260 2011-07-02T17:02:13+00:00 Mossack Fonseca & Co Geneva SA, en liquidation 366691 ch 2019-10-10 Aktiengesellschaft https://www.zefix.ch/en/search/entity/list/firm/366691 true Gelöscht 2016-09-08T18:12:26+00:00 2019-10-12T21:28:04+00:00 2019-10-11T20:16:08+00:00 https://opencorporates.com/companies/ch/366691 Conssa SA Mossack Fonseca & Co SA Swiss Central Register of the Federal Commercial Registry Office (Zefix Web Services) http://www.e-service.admin.ch/ws-zefix-1.7/ZefixService/ 2019-10-11T20:16:08+00:00 Rue Micheli-du-Crest, 4 Genève 1205 CH Rue Micheli-du-Crest, 4, Genève, 1205 Mossack Fonseca & Co Zürich AG 780613 ch 2014-11-12 Aktiengesellschaft https://www.zefix.ch/en/search/entity/list/firm/780613 L local branch true Gelöscht 2016-09-10T08:40:40+00:00 2026-02-18T19:46:19+00:00 2016-09-11T23:01:30+00:00 https://opencorporates.com/companies/ch/780613 Mossack Fonseca & Co Zürich Ltd legal Mossack Fonseca & Co Zürich SA legal Swiss Central Register of the Federal Commercial Registry Office (Zefix Web Services) http://www.e-service.admin.ch/ws-zefix-1.7/ZefixService/ 2016-09-11T23:01:30+00:00 Bahnhofstrasse, 21 Zug 6300 Switzerland Bahnhofstrasse, 21, Zug, 6300 Mossack Fonseca & Co Zürich AG in Liquidation 407627 ch 2019-09-04 Aktiengesellschaft https://www.zefix.ch/en/search/entity/list/firm/407627 true Gelöscht 2016-09-09T00:22:53+00:00 2019-09-06T04:26:36+00:00 2019-09-05T17:35:13+00:00 https://opencorporates.com/companies/ch/407627 Mossack Fonseca & Co Zürich SA en liquidation legal Mossack Fonseca & Co Zürich Ltd in liquidation legal Swiss Central Register of the Federal Commercial Registry Office (Zefix Web Services) http://www.e-service.admin.ch/ws-zefix-1.7/ZefixService/ 2019-09-05T17:35:13+00:00 Seefeldstrasse, 283 Zürich 8008 CH Seefeldstrasse, 283, Zürich, 8008 Mossack Fonseca & Co. (Gibraltar) Limited 99921 gi PRIVATE COMPANY LIMITED BY SHARES 2011-03-21T10:17:21+00:00 2014-02-28T18:18:09+00:00 2012-02-08T21:58:04+00:00 https://opencorporates.com/companies/gi/99921 Companies House Gibraltar http://www.companieshouse.gi 2012-02-08T21:58:04+00:00 Mossack Fonseca & Co. (Guernsey) Ltd. 1-32794 gg 1997-07-15 1999-07-28 Guernsey Registered Company https://www.greg.gg/webCompSearchDetails.aspx?id=/QdlV7O2pn8=&r=0&crn=&cn=&rad=ContainsPhrase&ck=False true Compulsorily Wound Up 2016-07-15T17:59:31+00:00 2023-11-24T07:51:55+00:00 2023-11-23T20:12:28+00:00 https://opencorporates.com/companies/gg/1-32794 Guernsey Registry https://www.greg.gg/webCompSearchDetails.aspx?id=/QdlV7O2pn8=&r=0&crn=&cn=&rad=ContainsPhrase&ck=False 2023-11-23T20:12:28+00:00 Granary House The Grange St Peter Port Guernsey Guernsey Granary House The Grange St Peter Port Guernsey Mossack Fonseca & Co. (Isle of Man) Limited 041810C im 1988-12-01 2016-07-11 Private Ltd by Shares https://services.gov.im/ded/services/companiesregistry/viewcompany.iom?Id=Xyq%2fsi%2bafYHV0soegkgJqg%3d%3d true Dissolved 2011-03-22T12:14:43+00:00 2026-05-25T13:56:26+00:00 2026-05-25T13:38:18+00:00 https://opencorporates.com/companies/im/041810C Mossack Fonseca & Co. (Isle of Man) Limited Current Isle of Man Companies Registry https://services.gov.im/companies-registry 2026-05-25T13:38:18+00:00 6 Hill Street, Douglas, IM1 1EF, Isle of Man 6 Hill Street, Douglas, IM1 1EF, Isle of Man Mossack Fonseca & Co. (Lugano) Sagl 404457 ch 2007-05-03 Gesellschaft mit beschränkter Haftung https://www.zefix.ch/en/search/entity/list/firm/404457 true Gelöscht 2016-09-08T23:49:26+00:00 2016-09-09T06:23:00+00:00 2016-05-17T16:06:54+00:00 https://opencorporates.com/companies/ch/404457 Swiss Central Register of the Federal Commercial Registry Office (Zefix) http://zefix.ch/ 2016-05-17T16:06:54+00:00 Via Domenico Fontana, 8 Lugano 6900 Switzerland Via Domenico Fontana, 8, Lugano, 6900 Mossack Fonseca Accounting Services Limited 1456333 hk 2010-05-14 Private company limited by shares true Dissolved 2014-08-31T19:55:26+00:00 2020-02-08T09:01:56+00:00 2020-02-07T14:58:42+00:00 https://opencorporates.com/companies/hk/1456333 2010-05-14 Mossack Fonseca Accounting Services Limited Hong Kong Companies Registry http://www.icris.cr.gov.hk/ 2020-02-07T14:58:42+00:00 Mossack Fonseca Netherlands B.V. 55148174 nl Besloten Vennootschap https://www.kvk.nl/zoeken/handelsregister/#!uitgebreid-zoeken&handelsnaam=&kvknummer=55148174&straat=&postcode=&huisnummer=&plaats=&hoofdvestiging=true&rechtspersoon=true&nevenvestiging=false&zoekvervallen=1&zoekuitgeschreven=1&start=0&initial=0&searchfield=uitgebreidzoeken true Inactive 2016-02-19T07:28:44+00:00 2019-10-16T14:49:17+00:00 2019-10-15T18:14:00+00:00 https://opencorporates.com/companies/nl/55148174 Kamer van Koophandel (KvK) https://www.kvk.nl/zoeken/handelsregister/#!uitgebreid-zoeken&handelsnaam=&kvknummer=55148174&straat=&postcode=&huisnummer=&plaats=&hoofdvestiging=true&rechtspersoon=true&nevenvestiging=false&zoekvervallen=1&zoekuitgeschreven=1&start=0&initial=0&searchfield=uitgebreidzoeken 2019-10-15T18:14:00+00:00 Dr. Lelykade 12 A 's-Gravenhage 2583CM Netherlands Dr. Lelykade 12 A, 's-Gravenhage, 2583CM true Sabiedrība ar ierobežotu atbildību "Mossack Fonseca & Co (Baltics)" 40103261749 lv 2009-12-01 Sabiedrība ar ierobežotu atbildību http://dati.ur.gov.lv/ 2014-06-23T09:54:45+00:00 2026-06-09T05:27:37+00:00 2026-06-09T03:33:01+00:00 https://opencorporates.com/companies/lv/40103261749 Latvia Database of Enterprises http://dati.ur.gov.lv/register/register.csv 2026-06-09T03:33:01+00:00 Elizabetes iela 4 - 5, Rīga Latvia Elizabetes iela 4 - 5, Rīga TORRE MOSSACK FONSECA, S.A. 746121 pa 2011-09-06 SOCIEDAD ANONIMA http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1789919/1 true Disuelto 2014-11-30T02:11:11+00:00 2021-09-02T10:40:17+00:00 2021-09-02T07:49:54+00:00 https://opencorporates.com/companies/pa/746121 Registro Público de Panamá http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1789919/1 2021-09-02T07:49:54+00:00 PROVINCIA PANAMÁ Panama PROVINCIA PANAMÁ 746121S 1 100 1 53 0.4.8