FAFALEN, LIC. SERGE
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/11000076
Relationships
- [Representation, outgoing] intermediary of ROCKDALE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of COREX HOLDING S.A.
- [Representation, outgoing] intermediary of MIZAN LIMITED
- [Representation, outgoing] intermediary of SEFECO SOCIETE ANONYME
- [Representation, outgoing] intermediary of RESAG INTERNATIONAL AG
- [Representation, outgoing] intermediary of AVALON INTERNATIONAL INC.
- [Representation, outgoing] intermediary of O'CONNELL CONSULTANTS LTD.
- [Representation, outgoing] intermediary of MARUSSART INC.
- [Representation, outgoing] intermediary of MAEDER FINANZ AG
- [Representation, outgoing] intermediary of TAXAKIS MANAGEMENT S.A.
- [Representation, outgoing] intermediary of KAPIRON LIMITED
- [Representation, outgoing] intermediary of ANTEL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DICORP INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of METRIL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of MONTSEL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ROVECO INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DYNGEST MANAGEMENT LTD.
- [Representation, outgoing] intermediary of HERALDSTONE CO. LIMITED
- [Representation, outgoing] intermediary of ENGELTON HOLDING INC.
- [Representation, outgoing] intermediary of LYSTER TRADING CORPORATION
- [Representation, outgoing] intermediary of COVISA TRADING LIMITED
- [Representation, outgoing] intermediary of SEDESCO HOLDING INC.
- [Representation, outgoing] intermediary of ACHERON HOLDING S.A.
- [Representation, outgoing] intermediary of INTERNATIONAL ADVICES & TRADE LTD.
- [Representation, outgoing] intermediary of BURTON PORTFOLIO ADVISORS INC.
- [Representation, outgoing] intermediary of ADOLIS INVESTMENTS S.A.
- [Representation, outgoing] intermediary of PAMERTON CAPITAL INC.
- [Representation, outgoing] intermediary of DE HOOP INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of AUREAL FINANCE CORP.
- [Representation, outgoing] intermediary of FOXBRO HOLDING S.A.
- [Representation, outgoing] intermediary of COLUMIA REH LIMITED
- [Representation, outgoing] intermediary of PRIMA FEED LIMITED
- [Representation, outgoing] intermediary of SITCO INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ROCKDALE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of FALINE MANAGEMENT INC.
- [Representation, outgoing] intermediary of SITCO INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TAMAK HOLDING LIMITED
- [Representation, outgoing] intermediary of SIDEM INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of COREX HOLDING S.A.
- [Representation, outgoing] intermediary of THAL HOLDING LIMITED
- [Representation, outgoing] intermediary of PAMIR HOLDING LTD.
- [Representation, outgoing] intermediary of PRIMA FEED LIMITED
- [Representation, outgoing] intermediary of MIZAN LIMITED
- [Representation, outgoing] intermediary of LAGRIN CONSULTING LIMITED
- [Representation, outgoing] intermediary of CHATMON INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of LABERG HOLDING LIMITED
- [Representation, outgoing] intermediary of ROCKDALE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of WESTFIELD INVESTMENTS CORPORATION
- [Representation, outgoing] intermediary of FALINE INC.
- [Representation, outgoing] intermediary of ST. ANDREW GROUP LTD.
- [Representation, outgoing] intermediary of H.T.I.T. (B.V.I.) LIMITED
- [Representation, outgoing] intermediary of SOFICO SERVICES INC.
- [Representation, outgoing] intermediary of ROCKDALE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of CHATMON INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of RIBEG HOLDING S.A.
- [Representation, outgoing] intermediary of DIPAR HOLDING LIMITED
- [Representation, outgoing] intermediary of GORLAN MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of PRIMA FEED LIMITED
- [Representation, outgoing] intermediary of PARAMEX ASSETS MANAGEMENT INC.
- [Representation, outgoing] intermediary of MINDEST S.A.