Back to Results
First PageMeta Content
Fonseca Guimaraens / Money laundering


Panamá December 11th, 2014 Mr. Silverstein: We adress you today with the objective of exercising our right to reply and clarify what was published in the article The Law Firm That Works with Oligarchs, Money Launderers,
Add to Reading List

Document Date: 2015-03-13 17:04:00


Open Document

File Size: 57,84 KB

Share Result on Facebook

Company

Castoro / Mossack Fonseca Panama / ALDYNE LTD. / Mossack Fonseca Group / HELVETIC GROUP / MF&CO / Mossack Fonseca & Co. Group / MOSSACK FONSECA & CO. CC / /

Event

Company Expansion / M&A / /

Organization

CO. CC / /

Person

Rocco Castoro / Silverstein / /

Position

nominal administrator / Editor in Chief / /

ProvinceOrState

Nevada / /

PublishedMedium

Chief Vice Magazine / /

SocialTag