MOSSACK FONSECA & CO (B.V.I.) LTD
MOSSACK FONSECA & CO (B.V.I.) LTD — BVI company (icij:icijol-12107787). 4 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 (B.V.I.) LTD
- M N S HOLDINGS LIMITED· shareholder of
- NEWHALL INVESTMENTS LIMITED· shareholder of
- Caronne Enterprises Limited· shareholder of
- CARLISLE PROPERTIES AND INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOSSACK FONSECA & CO (B.V.I.) 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 (B.V.I.) LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 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 (B.V.I.) LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CARLISLE PROPERTIES AND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- VERA LESLEY WARRENshareholder of
- ANTHONY PATRICK LANCASTER WARRENshareholder of
- Caronne Enterprises LimitedAlso holds roles at 2 other companies
- C.C.S. DIRECTORS LIMITEDshareholder of
- C.C.S. CORPORATE SERVICES LIMITEDshareholder of
- M N S HOLDINGS LIMITEDAlso holds roles at 4 other companies
- OAKFIELD NOMINEES LIMITEDshareholder of
- C.C.S. DIRECTORS LIMITEDshareholder of
- C.C.S. CORPORATE SERVICES LIMITEDshareholder of
- NEWHALL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- C.C.S. DIRECTORS LIMITEDshareholder of
- C.C.S. CORPORATE SERVICES LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOSSACK FONSECA & CO (B.V.I.) LTD?
- What is MOSSACK FONSECA & CO (B.V.I.) LTD's risk level?
- Where does MOSSACK FONSECA & CO (B.V.I.) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MOSSACK FONSECA & CO (B.V.I.) LTD — nothing is disclosed before that.