MOSSACK FONSECA & CO (BVI) LTD
MOSSACK FONSECA & CO (BVI) LTD — company (icij:icijol-12002368). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MOSSACK FONSECA & CO (BVI) LTD
- ARCHDALE DEVELOPMENTS LIMITED· shareholder of
- CLAIREVALE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOSSACK FONSECA & CO (BVI) LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MOSSACK FONSECA & CO (BVI) LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MOSSACK FONSECA & CO (BVI) LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARCHDALE DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- THE LACHESIS TRUST COMPANYshareholder of
- THE LILY TRUSTshareholder of
- CRAVEN NOMINEES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOSSACK FONSECA & CO (BVI) LTD?
- What is MOSSACK FONSECA & CO (BVI) LTD's risk level?
- Where does MOSSACK FONSECA & CO (BVI) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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