FAVONA 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/11000029
Relationships (showing 100 of 201)
- [Representation, outgoing] intermediary of KLEARVIEW ASSETS CORPORATION
- [Representation, outgoing] intermediary of COFINARTE S.A.
- [Representation, outgoing] intermediary of MYRNA SERVICES CORP.
- [Representation, outgoing] intermediary of INGO HOLDINGS INCORPORATED
- [Representation, outgoing] intermediary of ARPERI S.A.
- [Representation, outgoing] intermediary of ASTERION TRADING INC.
- [Representation, outgoing] intermediary of PORVELL COVERAGE COMPANY
- [Representation, outgoing] intermediary of CAHAR HOLDING CORP.
- [Representation, outgoing] intermediary of AMETHYST HOLDING COMPANY INC.
- [Representation, outgoing] intermediary of BILCO OVERSEAS CORP.
- [Representation, outgoing] intermediary of MAXWIL LTD.
- [Representation, outgoing] intermediary of LAKELAND PROPERTIES LTD.
- [Representation, outgoing] intermediary of INCOGEST LIMITED
- [Representation, outgoing] intermediary of SOFIGEST CORPORATION
- [Representation, outgoing] intermediary of GREENBAY PROPERTIES LTD.
- [Representation, outgoing] intermediary of LIGLDAD LTD.
- [Representation, outgoing] intermediary of BAWTRY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ARKELL INTERNATIONAL INC.
- [Representation, outgoing] intermediary of DASTER FINANCIAL SERVICES LTD.
- [Representation, outgoing] intermediary of COGEFINA HOLDING INC.
- [Representation, outgoing] intermediary of MARSA INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of TUDAI SHIPPING CORPORATION
- [Representation, outgoing] intermediary of JP MART LTD.
- [Representation, outgoing] intermediary of BARBITOS INVESTMENT LIMITED
- [Representation, outgoing] intermediary of UPCLASS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ACROM S.A.
- [Representation, outgoing] intermediary of LAZULI INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ACT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LEUWEN MINING LTD.
- [Representation, outgoing] intermediary of S.M.B.A. INVESTMENTS LTD.
- [Representation, outgoing] intermediary of VANCO PROPERTIES S.A.
- [Representation, outgoing] intermediary of OPERTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MERKANT MANAGEMENT LTD.
- [Representation, outgoing] intermediary of HOWICK FINANCE INC.
- [Representation, outgoing] intermediary of BUGARIN LIMITED
- [Representation, outgoing] intermediary of AXON INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PETROUSKA HOLDING LTD.
- [Representation, outgoing] intermediary of GILLARD MANAGEMENT LTD.
- [Representation, outgoing] intermediary of GLENSAR HOLDINGS LTD.
- [Representation, outgoing] intermediary of KAPRI DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of GARRETPARK INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DOWNTON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BRENSTOL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of CELTONWOOD INVESTMENT S.A.
- [Representation, outgoing] intermediary of DENMOSS MANAGEMENT CORP.
- [Representation, outgoing] intermediary of GREENAVON INVESTMENTS S.A.
- [Representation, outgoing] intermediary of CASHEL GROUP LTD.
- [Representation, outgoing] intermediary of BRETNAM INVESTMENTS INC.
- [Representation, outgoing] intermediary of PARACHUTE INVESTMENT CORP.
- [Representation, outgoing] intermediary of OSBOUROUGH TRADING LTD.
- [Representation, outgoing] intermediary of DRUMVIEW ENTERPRISES LTD.
- [Representation, outgoing] intermediary of PATHFINDER CONSULTANTS LTD.
- [Representation, outgoing] intermediary of SORPREY MANAGEMENT INC.
- [Representation, outgoing] intermediary of LAMBETH TRADING LTD.
- [Representation, outgoing] intermediary of SILSTAR INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of NORKETT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TERNFORD SERVICES LTD.
- [Representation, outgoing] intermediary of AGETCO LIMITED
- [Representation, outgoing] intermediary of FITSON MANAGEMENT S.A.
- [Representation, outgoing] intermediary of ANDESCO S.A.
- [Representation, outgoing] intermediary of DELMA LIMITED
- [Representation, outgoing] intermediary of UXBRIDGE HOLDINGS INC.
- [Representation, outgoing] intermediary of CHRISTEV MANAGEMENT S.A.
- [Representation, outgoing] intermediary of LANAC INDUSTRIES S.A.
- [Representation, outgoing] intermediary of ORAM HOLDINGS S.A.
- [Representation, outgoing] intermediary of DATWOOD S.A.
- [Representation, outgoing] intermediary of EASTVILLE TRADING S.A.
- [Representation, outgoing] intermediary of MARGERANE LIMITED
- [Representation, outgoing] intermediary of QUARRY PROPERTIES LTD.
- [Representation, outgoing] intermediary of ROCHESCA LIMITED
- [Representation, outgoing] intermediary of BERWICK FINANCIAL SERVICES S.A.
- [Representation, outgoing] intermediary of STRATHALLAN INVESTMENTS INC.
- [Representation, outgoing] intermediary of ADLER HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DAYNESWOOD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SOMARCA LIMITED
- [Representation, outgoing] intermediary of SUNTARK MARKETING LTD.
- [Representation, outgoing] intermediary of PAMGROVE INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of FRIMINWOOD FINANCE CORP.
- [Representation, outgoing] intermediary of VEMPLY MANAGEMENT CORPORATION
- [Representation, outgoing] intermediary of QUALISERVE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ATILAS TRADING LTD.
- [Representation, outgoing] intermediary of HARLESDEN FINANCE LTD.
- [Representation, outgoing] intermediary of KYLEMORE TRADING LIMITED
- [Representation, outgoing] intermediary of RENMOY INVESTMENTS CORP.
- [Representation, outgoing] intermediary of SELRICK TRADING LTD.
- [Representation, outgoing] intermediary of LENCHESTER FINE ARTS S.A.
- [Representation, outgoing] intermediary of QBIC HOLDING AND FINANCIAL SERVICES INC.
- [Representation, outgoing] intermediary of LAMEPLY TRADING CORP.
- [Representation, outgoing] intermediary of OAKERRY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SOPHIE LIMITED
- [Representation, outgoing] intermediary of ADAMSWOOD TRADING COMPANY INC.
- [Representation, outgoing] intermediary of FOXBURN CORPORATION
- [Representation, outgoing] intermediary of FLASH ART LIMITED
- [Representation, outgoing] intermediary of BORNELL INVESTMENTS S.A.
- [Representation, outgoing] intermediary of DEANSHILL PROPERTIES LTD.
- [Representation, outgoing] intermediary of RAINCOVE HOLDING LTD.
- [Representation, outgoing] intermediary of SAN JOSEPH INVESTMENT LTD.
- [Representation, outgoing] intermediary of ELDA COMPANY LTD.
- [Representation, outgoing] intermediary of PALMORE TRADING LTD.
- [Representation, outgoing] intermediary of MORVEDA LTD.