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142 hits in 39 documents
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Showing results for "Mossack, Fonseca & Co. (BVI) Limited"
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Niue complains about US ban on monetary transactions

February 28 2001 - ... Mossack Fonseca;Niue Sanctions Niue complains about US ban on monetary transactions Niue complains about US ban on monetary transactions Edit In Context Edit View History Delete Add Task Properties View Page ... Lakatani said that the ban had prevented Panama-based law firm Mossack Fonseca amp; Co. from making US$50,000-US$100,000-per month payments to Niue's government arising from the ...
6 Hits - 100% - Size 7.5K - Words 7722

Unlicensed offshore 'credit unions' offer high yield products to members

December 31 2001 - ... A legal opinion obtained by OffshoreAlert from Panama-based law firm Mossack Fonseca amp; Co. indicated that the companies have no legal authority to operate as credit unions. "...         LEGAL OPINION   OffshoreAlert asked Panamanian law firm Mossack Fonseca amp; Co. (www.mossfon.com) for a legal opinion about the formation in ...
6 Hits - 99% - Size 24.4K - Words 25030

Belgium seeks Florida evidence for narco-trafficking investigation

June 07 2006 - ...) on March 1, 1999 from Mossack Fonseca amp; Co. (Luxembourg), then bought by Albert de Bleecker on October 19, 2000, managed by Steve Reiland, in ...Engels, nee Francine de Bleecker, sister of Albert de Bleecker; Investigators also noted that law firm Mossack Fonseca, which was involved in at least one of the offshore companies allegedly used ...
4 Hits - 99% - Size 14.3K - Words 14628

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint

June 04 2013 - ...;Mossack Fonseca;BL Trust;Denise Corbet;Julia Church;Pamela Le Cheminant;Credit Suisse (Guernsey) Limited;Petro Kiritchenko;American Bank;Orphin S.A.;Banque Populaire Suisse;Balford Trust;Wilnorth ...
4 Hits - 99% - Size 116.5K - Words 119333

Credit Suisse (Guernsey) and trust officers accused of concealing proceeds of corruption by Ukraine politicians

January 17 2012 - ... (Bahamas) and Mossack Fonseca (BVI) also named in complaints Credit Suisse (Guernsey) and trust officers accused of concealing proceeds of corruption by Ukraine politicians Credit Suisse (... Bassington, Ltd was incorporated in the BVI on October 23, 1996 by Mossack Fonseca amp; Co. (BVI) Ltd. upon the instructions of Credit Suisse Fides Guernsey Ltd.,...
4 Hits - 99% - Size 11.3K - Words 11596

Quinn Finance et al v. Lyndhurst Development Trading SA: Originating Application

October 29 2012 - ... Mossack Fonseca Co. (BVI) Ltd.;John Hansen;Russell Crumpler;Richard Woodhouse;KPMG (BVI) Limited Quinn Finance et al v. Lyndhurst Development Trading SA: Originating ... For Court Use Only To: (1) Lyndhurst Development Trading SA C/O Mossack Fonseca & Co (BVI) LtC!, Akara Building, 24 De Castro Street, Wickhams ...
4 Hits - 99% - Size 12.5K - Words 12808

Universal Trading & Investment Co., Inc. v. Bassington, Ltd.: Complaint

December 14 2011 - ...;Catherine Nicolle;Sandra Christine Ayres;Denise Sally Corbet;Mossack Fonseca Co. (BVI) Ltd.;Julia Church;Pamela Le Cheminant;Court Administration, Inc.;Rosemarie Flax;Eurofed Bank;... These three persons, acting on Credit Suisse Fides letterhead, retained Mossack Fonseca & Co. (BVI) Ltd. in the BVI to serve as the agent office for ...
4 Hits - 99% - Size 50.1K - Words 51318

Damino Associates Ltd. v. M.R.M. Invest Inc. et al: Fixed Date Claim Form

December 06 2013 - ... Mossack, Fonseca Co. (BVI) Ltd.;Jessia Company Limited;Vereteks LLC Damino Associates Ltd. v. M.R.M. Invest Inc. et al: Fixed ... of c/o Mossack, Fonseca & Co. (BVI) Ltd., Akara Bull1ng, 24 De Castro Street, Wickhams Cay I, Road Town, ...
4 Hits - 99% - Size 12.6K - Words 12946

Belport Development Ltd. v. Chimichanga Corporation: Originating Application

August 21 2013 - ...Zolfo Cooper;Stuart Mackellar;Belde Liman Isletmelerive Depoculuk Anonim Sirketi;Erturk Deger;Belport Holdings Sarl;Mossack, Fonseca Co. (BVI) Ltd. Belport Development Ltd. v. Chimichanga ...and addresses of the persons on whom it is intended to as follows: Chimichanga Corporation CIO Mossack, Fonseca & Co. (BVI) Ltd. Akara Building, 24 ...
4 Hits - 99% - Size 6.8K - Words 6942

Mountain Sky Resources Holdings Limited v. Mountain Sky Resources (Mongolia) Limited et al: Claim Form

August 21 2012 - ... Mossack, Fonseca Co. (BVI) Limited Mountain Sky Resources Holdings Limited v. Mountain Sky Resources (Mongolia) Limited et al: Claim Form IN THE EASTERN CARIBBEAN ...TAIN CLAIM FORM \i1ollntain Sky Resources Holding Limited (the "Claimant") of Mossack, Fonseca & Co. (BVI) Lilllited, Akara Building, 24 De Castro Street, Wickhams ...
4 Hits - 99% - Size 5.7K - Words 5789
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