FIGEST CONSEIL S.A.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000007
Relationships (showing 100 of 337)
- [Representation, outgoing] intermediary of POLYHOLDING CORP.
- [Representation, outgoing] intermediary of MOORESVILLE CORPORATION
- [Representation, outgoing] intermediary of TYKE HOLDINGS INCORPORATED
- [Representation, outgoing] intermediary of EUROMARK S.A.
- [Representation, outgoing] intermediary of MEXICAN PESO FORWARD CO. LTD.
- [Representation, outgoing] intermediary of PENN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of HYDROMA LTD.
- [Representation, outgoing] intermediary of TBRHOLD S.A.
- [Representation, outgoing] intermediary of FIGHOLD S.A.
- [Representation, outgoing] intermediary of EDINHOLD S.A.
- [Representation, outgoing] intermediary of MARAHOLD S.A.
- [Representation, outgoing] intermediary of SECAM GROUP INCORPORATED
- [Representation, outgoing] intermediary of BUGANVILLE PROPERTIES INC.
- [Representation, outgoing] intermediary of GOLDEN HARVEST INVESTMENTS CAPITAL INC.
- [Representation, outgoing] intermediary of PEARLS HOLDING CO. S.A.
- [Representation, outgoing] intermediary of TILBURG FINANCE CORP.
- [Representation, outgoing] intermediary of FIGEST TRADING LTD.
- [Representation, outgoing] intermediary of FLEIGHTON INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MEFAL INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of LESORA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ALMOND BUSINESS LTD.
- [Representation, outgoing] intermediary of NERCOL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of JORDAN CAPITAL MANAGEMENT LTD.
- [Representation, outgoing] intermediary of CAMPER PROPERTIES LTD.
- [Representation, outgoing] intermediary of MAJESTIC REAL ESTATE LTD.
- [Representation, outgoing] intermediary of CERES HOLDING LTD.
- [Representation, outgoing] intermediary of DIVERSIFIED INVESTMENT ADVISORS INC.
- [Representation, outgoing] intermediary of BANWELL FINANCE LTD.
- [Representation, outgoing] intermediary of LEESON PROPERTIES LTD.
- [Representation, outgoing] intermediary of COPENSA SECURITIES INC.
- [Representation, outgoing] intermediary of NOVODEX INVESTMENTS LTD.
- [Representation, outgoing] intermediary of VERLON DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of LAKEVIEW PROPERTIES LTD.
- [Representation, outgoing] intermediary of SNELL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CORVAL FINANCE LTD.
- [Representation, outgoing] intermediary of ACQUARIUS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ALFIN MANAGEMENT LTD.
- [Representation, outgoing] intermediary of INTERLAB SERVICES LIMITED
- [Representation, outgoing] intermediary of GLOBAL LOGISTICAL SERVICES LIMITED
- [Representation, outgoing] intermediary of SHEPLAND BUSINESS CORPORATION
- [Representation, outgoing] intermediary of MINSER HOLDING INC.
- [Representation, outgoing] intermediary of INCOVEST FINANCE LIMITED
- [Representation, outgoing] intermediary of PRODESA HOLDING INC.
- [Representation, outgoing] intermediary of HORPHINA LTD.
- [Representation, outgoing] intermediary of DIACOR HOLDINGS LTD.
- [Representation, outgoing] intermediary of PERSONAL INVESTORS LTD.
- [Representation, outgoing] intermediary of EASTERN AGROBUSINESS CORP.
- [Representation, outgoing] intermediary of MEREDITH PROPERTIES LIMITED
- [Representation, outgoing] intermediary of NEVILLE REAL ESTATE LIMITED
- [Representation, outgoing] intermediary of KEETDALE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BEROLINA FINANCE LTD.
- [Representation, outgoing] intermediary of ALPENSIDE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SKELTON DIRECTORS INC.
- [Representation, outgoing] intermediary of CHESTERLEIGH REAL ESTATE LIMITED
- [Representation, outgoing] intermediary of ACTRON INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of BEROLINA TREUHAENDER S.A.
- [Representation, outgoing] intermediary of NEWBEGIN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SEFON S.A.
- [Representation, outgoing] intermediary of OMNITECH ENGINEERING LIMITED
- [Representation, outgoing] intermediary of DIDDLE GROUP S.A.
- [Representation, outgoing] intermediary of YALLAND INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of BALDOR FINANCIAL SERVICES S.A.
- [Representation, outgoing] intermediary of DAMAL TRADING CORP.
- [Representation, outgoing] intermediary of COTRADE SECURITIES INC.
- [Representation, outgoing] intermediary of HOSMER MANAGEMENT LTD.
- [Representation, outgoing] intermediary of SEDOS HOLDING CORP.
- [Representation, outgoing] intermediary of CHAPLAIN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of E-Z LOCK KH S.A.
- [Representation, outgoing] intermediary of ESTEY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of LIBERTY ADVISORY GROUP INC.
- [Representation, outgoing] intermediary of BERLACK FINANCE LTD.
- [Representation, outgoing] intermediary of MOVEHILL BUSINESS CORPORATION
- [Representation, outgoing] intermediary of FONTHILL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SOLARIA MANAGEMENT INC.
- [Representation, outgoing] intermediary of PRENCA S.A.
- [Representation, outgoing] intermediary of PHAEDRA ENTERPRISES S.A.
- [Representation, outgoing] intermediary of NEW CHITA CORPORATION
- [Representation, outgoing] intermediary of SHAFTESBURY MANAGEMENT S.A.
- [Representation, outgoing] intermediary of LAGOBIN MANAGEMENT S.A.
- [Representation, outgoing] intermediary of ALSTAN COMPANY INC.
- [Representation, outgoing] intermediary of ARCHBELL INTERNATIONAL CORPORATION
- [Representation, outgoing] intermediary of SEFREN HOLDINGS CORP.
- [Representation, outgoing] intermediary of FROWLEY HOLDING INC.
- [Representation, outgoing] intermediary of LAFOREST TREUHAENDER S.A.
- [Representation, outgoing] intermediary of BAYDEN PROPERTIES LIMITED
- [Representation, outgoing] intermediary of PARADIS INVESTMENT GROUP S.A.
- [Representation, outgoing] intermediary of CENTRAL PURCHASING ASSISTANCE INC.
- [Representation, outgoing] intermediary of TOPKAPI FINANCE INC.
- [Representation, outgoing] intermediary of MILLIGAN INVEST & FINANCE INC.
- [Representation, outgoing] intermediary of ALDOM PROPERTIES LTD.
- [Representation, outgoing] intermediary of MIGSA INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of STARLEA HOLDINGS CORP.
- [Representation, outgoing] intermediary of ITABO CORPORATION
- [Representation, outgoing] intermediary of A.L.M. SHIPPING LTD.
- [Representation, outgoing] intermediary of JUNON MANAGEMENT CORP.
- [Representation, outgoing] intermediary of CTESIPHON S.A.
- [Representation, outgoing] intermediary of CLAMEN FINANCE INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of CREFFERT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ALLGRAN LTD.
- [Representation, outgoing] intermediary of SEMER HOLDINGS INC.