MOSSACK FONSECA & CO. (PERU) CORP.

Intermediary

Status: ACTIVE

The Panama Papers data is current through 2015

Countries:
Peru

Source: Panama Papers

Address: MOSSACK FONSECA & CO. (PERU) CORP. CALLE ROMA 364; SAN ISIDRO; LIMA 27; PERÚ. ATENCION: JORGE LUIS FARFAN PEREZ **S.I.**

Connections

From Type To
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of PT GLOBAL CORPORATION
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of ACE STAR INTERNATIONAL INC.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of DIAMAR ASSOCIATES S.A.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of ZORTEY GROUP S.A.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of KIDMAN CORPORATION
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of FOSBURY INTERNATIONAL INC.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of KELTON TRADING CORP.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of ASHVILLE TRADING CORP.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of NORTON BUSINESS CORP.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of MACHO SPORTS INTERNATIONAL CORP.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of EPSILON CONSULTING INC.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of POLYMERS TRADER INC.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of BLESSFIELD EQUITIES INC.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of VILLANDRY INTERNATIONAL CORP
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of SEQUOIA VALLEY S.A.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of Tradi Latin Inc
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of VERMONT MANAGEMENT ASSOCIATES S.A.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of ORKWEY HOLDING CORPORATION
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of MYRANDO INVESTMENTS S.A.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of London Holdings (Latin America) Inc.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of SUMMERVIEW INVESTMENTS ASSET LIMITED
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of NUCON CAPITAL CORP.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of INEOS LTD.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of SUNFORD ASSOCIATES CORP.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of NEREIDAS DE OLPAN CORPORATE INC.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of Garden Road Drive Corp.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of DV Enterprises Investments Ltd.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of JEVONTE GLOBAL INVEST LIMITED
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of REVIN DEVELOPMENTS S.A.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of LENFORD HOLDINGS LIMITED
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of DANSAM FRUITS INC.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of INVERSA INTERNATIONAL LTD.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of MERCURIO GLOBAL CORP.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of WOMACK TECHNOLOGIES LIMITED
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of BLACK SWAN PROPERTIES LTD.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of DONACO CONSULTING S.A.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of Y5 ENGINEERING MANAGEMENT UNIT S.A.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of For Extreme Group International Corp
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of GOETHE ASSOCIATES S.A.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of PROTON PROPERTY HOLDINGS CORP.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of Nepal Ventures Ltd.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of FUNDACIÓN ARVIC GLOBAL
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of LINK POWER FOUNDATION
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of CORPORACION SAN MARINO BUSINESS S.A.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of Twin Rivers Global Limited
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of KALLPA INVESTMENTS LTD.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of BUCHOVIA EQUITIES CORP.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of HENWARD ENTERPRISES INC.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of Rohlig & Co. GMBH Ltd.
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of NORTHGATE ASSOCIATES LTD.

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