Home Jurisdictions British Virgin Islands Mossack Fonseca & Co. (B.V.I.) Ltd.: $31.5K FineBritish Virgin Islands British Virgin Islands Financial Services Commission Corporate Services Documents Money Laundering Panama RegulatoryApril 11, 2016Mossack Fonseca & Co. (B.V.I.) Ltd.: $31.5K FineAdministrative Penalty by the British Virgin Islands Financial Services Commission against Mossack Fonseca & Co. (B.V.I.) Ltd. DOCUMENT.PDF File Size: 108.76 KB DOWNLOAD NOW Pages: 1 Topic: Corporate Services, Regulatory Date: April 11, 2016 Allegation: Money Laundering Topics British Virgin Islands Corporate Services Money Laundering Panama Regulatory Keywords Mossack Fonseca Previous Mossack Fonseca & Co. (B.V.I.) Ltd.: Directive Next Zvi Zur v. BVI Registrar of Corporate Affairs et al: OrderComment There is no comment on this post. Be the first one.Leave a comment or Cancel ReplyName*Email*WebsiteSave my name, email, and website in this browser for the next time I comment.