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    • Panama

    Officers and directors

    JRGEN MOSSACK

    Last query to official sources on 09 Jan 2024

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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    CONCORDE LIMITED S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    HERMES ASSOCIATES S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 30/03/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (16)
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    People with similar names (9)

    People with similar names (9)
    JURGEN MOSSACK
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    JERGEN MOSSACK
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    JUGEN MOSSACK
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    JURGEN MOSSAACK
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    RGEN MOSSACK
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    JURGEN JURGEN MOSSACK
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    JURGEN MOSSACK;
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    URGEN MOSSACK
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    JORGEN MOSSACK
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    Customs (51)
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