SWISS BANCOR GROUP, SOCIETE FIDUCIAIRE 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/11000028
Relationships
- [Representation, outgoing] intermediary of INTERFINANCE INC.
- [Representation, outgoing] intermediary of COFINOR HOLDING LTD.
- [Representation, outgoing] intermediary of VICTORIA TOWER LTD.
- [Representation, outgoing] intermediary of KINGSFORD S.A.
- [Representation, outgoing] intermediary of KINGSGATE MANAGEMENT LTD.
- [Representation, outgoing] intermediary of RICHMOND TRADING LTD.
- [Representation, outgoing] intermediary of CAMPAK MANAGEMENT S.A.
- [Representation, outgoing] intermediary of LINDSTAR LIMITED
- [Representation, outgoing] intermediary of KELMER INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of PULSAR GROUP LTD.
- [Representation, outgoing] intermediary of SAIFEL HOLDING LTD.
- [Representation, outgoing] intermediary of SIMILOR LTD.
- [Representation, outgoing] intermediary of TRISTAR MANAGEMENT LTD.
- [Representation, outgoing] intermediary of FREEDMAN ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of NEWSPACE LTD.
- [Representation, outgoing] intermediary of ANSTON GROUP LTD.
- [Representation, outgoing] intermediary of PRINCETON ASSETS LTD.
- [Representation, outgoing] intermediary of NEW DEAL SECURITIES LTD.
- [Representation, outgoing] intermediary of WHICHTER FINANCE LTD.
- [Representation, outgoing] intermediary of HALE MANAGEMENT LTD.
- [Representation, outgoing] intermediary of J.R.M. INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DARLINGTON FINANCE INC.
- [Representation, outgoing] intermediary of FORSKY GROUP LTD.
- [Representation, outgoing] intermediary of SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD.
- [Representation, outgoing] intermediary of KRAFT TRADE LTD.
- [Representation, outgoing] intermediary of LUCATAN COMPANY S.A.
- [Representation, outgoing] intermediary of ISEA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BENGALI INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FORSKY LTD.
- [Representation, outgoing] intermediary of LORIMER INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of KENNON HOLDINGS S.A.
- [Representation, outgoing] intermediary of PROFINOR INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CAN TRONA INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of SIPCO LTD.
- [Representation, outgoing] intermediary of DIORA LIMITED
- [Representation, outgoing] intermediary of MEDITERRANEAN CO. LTD.
- [Representation, outgoing] intermediary of DIMAR INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of NORTH AFRICA TRADING CO. LTD.
- [Representation, outgoing] intermediary of SOLAR ASSOCIATES INC.
- [Representation, outgoing] intermediary of UNISTONE INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of HALPEN EUROINVEST LTD.
- [Representation, outgoing] intermediary of SUMIPAR INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ALLANCO LIMITED
- [Representation, outgoing] intermediary of WELLINGTON FINANCE LTD.