MOSSACK FONSECA & CO. (B.V.I.) LTD.
MOSSACK FONSECA & CO. (B.V.I.) LTD. — BVI company (icij:icijol-12136943). 20 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.
- BARROW HILL LIMITED· shareholder of
- STEPHANUS PROPERTIES LIMITED· shareholder of
- FORESTWAY PROPERTIES LIMITED· shareholder of
- SLOANE STREET RESIDENTIAL PROPERTIES LIMITED· shareholder of
- BERKELEY SQUARE PROPERTIES LIMITED· shareholder of
- BRUTON PROPERTIES LIMITED· shareholder of
- JEFFERSON HOUSE LIMITED· shareholder of
- FARM STREET ESTATES LIMITED· shareholder of
- BERKELEY SQUARE HOLDINGS LIMITED· shareholder of
- HAM RIDINGS LIMITED· shareholder of
- ELSTREE ESTATES LIMITED· shareholder of
- HARTFORD INTERNATIONAL GROUP LTD.· shareholder of
- MAYFAIR COMMERCIAL LIMITED· shareholder of
- OXFORD & CITY HOLDINGS LIMITED· shareholder of
- KNIGHTSBRIDGE GREEN LIMITED· shareholder of
- Boston House Properties Limited· shareholder of
- FLORENCIA INTERNATIONAL LTD.· shareholder of
- SLOANE STREET COMMERCIAL PROPERTIES LIMITED· shareholder of
- BAY SHORE ESTATES LIMITED· shareholder of
- Hans Crescent Holdings 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
20 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.
- BARROW HILL LIMITEDAlso holds roles at 4 other companies
- GUIXOLEX INC.shareholder of
- ROLIKA INC.shareholder of
- Sheikha bint Khalifa bin Zayidbeneficiary of
- BAY SHORE ESTATES LIMITEDAlso holds roles at 4 other companies
- ROLIKA INC.shareholder of
- GUIXOLEX INC.shareholder of
- Sheikha bint Khalifa bin Zayidbeneficiary of
- BERKELEY SQUARE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Sheikh Khalifa bin Zayed AL Nehayanbeneficiary of
- Khalifa bin Zayed bin Sultan Al Nahyanbeneficial owner of
- BERKELEY SQUARE PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ROLIKA INC.shareholder of
- GUIXOLEX INC.shareholder of
- Shaikh Khalifa Bin Zayed Alnehayanbeneficiary of
- Boston House Properties LimitedAlso holds roles at 1 other company
- Sheikha bint Khalifa bin Zayidbeneficiary of
- BRUTON PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ROLIKA INC.shareholder of
- Sheikha bint Khalifa bin Zayidbeneficiary of
- Khalifa bin Zayed bin Sultan Al Nahyanbeneficial owner of
- ELSTREE ESTATES LIMITEDAlso holds roles at 4 other companies
- DULCAN INC.shareholder of
- WINSLEY INC.shareholder of
- Sheikh Khalifa bin Zayed AL Nehayanbeneficiary of
- FARM STREET ESTATES LIMITEDAlso holds roles at 3 other companies
- ROLIKA INC.shareholder of
- Sheikha bint Khalifa bin Zayidbeneficiary of
- Khalifa bin Zayed bin Sultan Al Nahyanbeneficial owner of
- FORESTWAY PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ROLIKA INCshareholder of
- GUIXOLEX INCshareholder of
- Sheikha bint Khalifa bin Zayidbeneficiary of
- HAM RIDINGS LIMITEDAlso holds roles at 2 other companies
- Sheikh Khalifa Bin Zayed Al Nahyanbeneficiary of
- Khalifa bin Zayed bin Sultan Al Nahyanbeneficial owner of
- Hans Crescent Holdings LimitedAlso holds roles at 1 other company
- Shaikh Khalifa Bin Zayed Alnehayanbeneficiary of
- HARTFORD INTERNATIONAL GROUP LTD.Also holds roles at 4 other companies
- Colin Peter Joseph Vaughanbeneficiary of
- Robert George Guestbeneficiary of
- Edgar James Lavarellobeneficiary of
- JEFFERSON HOUSE LIMITEDAlso holds roles at 3 other companies
- SLOANE STREET COMMERCIAL PROPERTIES LIMITEDshareholder of
- Sheikha bint Khalifa bin Zayidbeneficiary of
- Khalifa bin Zayed bin Sultan Al Nahyanbeneficial owner of
- KNIGHTSBRIDGE GREEN LIMITEDAlso holds roles at 2 other companies
- Sheikha bint Khalifa bin Zayidbeneficiary of
- Khalifa bin Zayed bin Sultan Al Nahyanbeneficial owner of
- MAYFAIR COMMERCIAL LIMITEDAlso holds roles at 2 other companies
- Sheikh Khalifa bin Zayed Al Nahyanbeneficiary of
- Khalifa bin Zayed bin Sultan Al Nahyanbeneficial owner of
- OXFORD & CITY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Shaikh Khalifa Bin Zayed Alnehayanbeneficiary of
- Khalifa bin Zayed bin Sultan Al Nahyanbeneficial owner of
- SLOANE STREET COMMERCIAL PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ROLIKA INC.shareholder of
- GUIXOLEX INC.shareholder of
- Sheikha bint Khalifa bin Zayidbeneficiary of
- SLOANE STREET RESIDENTIAL PROPERTIES LIMITEDAlso holds roles at 4 other companies
- SLOANE STREET COMMERCIAL PROPERTIES LIMITEDshareholder of
- MOSSACK FONSECA & CO. (BVI) TD.shareholder of
- Sheikha bint Khalifa bin Zayidbeneficiary of
- STEPHANUS PROPERTIES LIMITEDAlso holds roles at 4 other companies
- GUIXOLEX INCshareholder of
- ROLIKA INC.shareholder of
- Sheikh Khalifa Bin Zayed Alnehayanbeneficiary of
20 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
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