FB TRUSTEES 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/11000086

Relationships

[Representation, outgoing] intermediary of CPL GROUP AG
[Representation, outgoing] intermediary of LANAC HOLDING S.P.A.
[Representation, outgoing] intermediary of NORWICH GROUP LIMITED
[Representation, outgoing] intermediary of DISLER GMBH
[Representation, outgoing] intermediary of MATREX INDUSTRIES LIMITED
[Representation, outgoing] intermediary of OSV SEASON LTD.
[Representation, outgoing] intermediary of MONT-BLANC B.V.
[Representation, outgoing] intermediary of DACEVIZI R.T.
[Representation, outgoing] intermediary of GLORIOUS BROTHERS COMPANY
[Representation, outgoing] intermediary of ONDESA TRADING INC.
[Representation, outgoing] intermediary of AR WE WATER TREATMENT TRADING COMPANY
[Representation, outgoing] intermediary of LOGOS FINANZ AG
[Representation, outgoing] intermediary of CASPIAN INTERNATIONAL (MARINE) S.A.
[Representation, outgoing] intermediary of UNITED CONTRACTORS CORPORATION
[Representation, outgoing] intermediary of MONDEL TRADING LTD.
[Representation, outgoing] intermediary of VELGROUP HOLDING LTD.
[Representation, outgoing] intermediary of NEW VALLEY ENTERPRISES LTD.
[Representation, outgoing] intermediary of ELECSON ENGINEERING LTD.
[Representation, outgoing] intermediary of SPANCER FINANCE CORP.
[Representation, outgoing] intermediary of FIRST CITY CAPITAL CORPORATION
[Representation, outgoing] intermediary of ADKINS INTERNATIONAL CORP.
[Representation, outgoing] intermediary of DECCA RESEARCH CORPORATION
[Representation, outgoing] intermediary of LOTUS TRADING COMPANY INC.
[Representation, outgoing] intermediary of DARROW FINANCIAL GROUP INC.
[Representation, outgoing] intermediary of HARVEY MARKETING LIMITED
[Representation, outgoing] intermediary of GREENLEY PROPERTIES LIMITED
[Representation, outgoing] intermediary of ELBOR TRADING LIMITED
[Representation, outgoing] intermediary of NUTFORD INTERNATIONAL LTD.
[Representation, outgoing] intermediary of KALTRADE (SWISS), S.A.
[Representation, outgoing] intermediary of I.C.C. INTERNATIONAL CARGO CARRIERS INCORPORATED
[Representation, outgoing] intermediary of MAYWOOD MANAGEMENT LIMITED
[Representation, outgoing] intermediary of TEKNOMARINE LIMITED
[Representation, outgoing] intermediary of INCO RESEARCH CORPORATION
[Representation, outgoing] intermediary of SILVERPOINT HOLDING LIMITED
[Representation, outgoing] intermediary of CLAREVARD INDUSTRIES LIMITED
[Representation, outgoing] intermediary of ATLANTIK OVERSEAS CONSTRUCTION INCORPORATION LTD.
[Representation, outgoing] intermediary of INVESTCO OVERSEAS LIMITED
[Representation, outgoing] intermediary of KAROS TRADING LIMITED
[Representation, outgoing] intermediary of GRAHAM, MILLER & CO. INC.
[Representation, outgoing] intermediary of EUROINVEST CONSULTANTS S.A.
[Representation, outgoing] intermediary of ANBEX INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CAMPA GROUP INC.
[Representation, outgoing] intermediary of MARTINTON FINANCE CORP.
[Representation, outgoing] intermediary of ALFA FINANCIAL SERVICES LIMITED
[Representation, outgoing] intermediary of LINDENWOOD TRADING LIMITED
[Representation, outgoing] intermediary of DEVLIN INTERNATIONAL INC.
[Representation, outgoing] intermediary of CARBEM MARKETING CORP.
[Representation, outgoing] intermediary of ENERTEX LIMITED
[Representation, outgoing] intermediary of TAIGA INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of PERTEX TRADING LTD.
[Representation, outgoing] intermediary of FORFIRA TRADING LIMITED
[Representation, outgoing] intermediary of DORHILL INTERNATIONAL INC.
[Representation, outgoing] intermediary of BECCA IMPEX LIMITED
[Representation, outgoing] intermediary of POLIMAR INTERNATIONAL TRADING LTD.
[Representation, outgoing] intermediary of TARVOL S.A.
[Representation, outgoing] intermediary of DORTON TRADING LIMITED
[Representation, outgoing] intermediary of SAN BLAS TRADING INC.
[Representation, outgoing] intermediary of COTELCO INTERNATIONAL INC.
[Representation, outgoing] intermediary of PARK GROVE PROPERTIES LTD.
[Representation, outgoing] intermediary of NEWSTEEL GROUP INC.
[Representation, outgoing] intermediary of PADDINGTON TRADING GROUP S.A.
[Representation, outgoing] intermediary of CENTER STAGE HOLDING LTD.
[Representation, outgoing] intermediary of SEAPAS INTERNATIONAL INC.
[Representation, outgoing] intermediary of INTERCORP LIMITED
[Representation, outgoing] intermediary of PERA CONSTRUCTION AND TRADING CORP.
[Representation, outgoing] intermediary of NESTAL FREIGHT FORWARDERS S.A.
[Representation, outgoing] intermediary of HUSNU M. OZYEGIN FELLOWSHIP FOUNDATION S.A.
[Representation, outgoing] intermediary of RESTEX TRADING LIMITED
[Representation, outgoing] intermediary of ELITE ASSET MANAGEMENT LTD.
[Representation, outgoing] intermediary of INTRAMAR MARITIME LIMITED
[Representation, outgoing] intermediary of TAUBER INDUSTRIES LIMITED
[Representation, outgoing] intermediary of ASTAR HOLDINGS INC.
[Representation, outgoing] intermediary of SOMARCO TRADING LTD.
[Representation, outgoing] intermediary of BRODA ENGINEERING AND TRADING LTD.
[Representation, outgoing] intermediary of INTERMEDIA S.A.
[Representation, outgoing] intermediary of CENTAR INTERNATIONAL S.A.
[Representation, outgoing] intermediary of SITRADE CO. LTD.
[Representation, outgoing] intermediary of INTERFINANCE CO. LTD.
[Representation, outgoing] intermediary of BRAVER TRADE LTD.
[Representation, outgoing] intermediary of INDEMO CORPORATION
[Representation, outgoing] intermediary of ESIS INTERNATIONAL CORP.
[Representation, outgoing] intermediary of FLINTWOOD MANAGEMENT INC.
[Representation, outgoing] intermediary of COMOFIN GROUP LIMITED
[Representation, outgoing] intermediary of C.R.T. CHEMICALS & RESINS TRADING INC.
[Representation, outgoing] intermediary of INCONISA S.A.
[Representation, outgoing] intermediary of NAGRIM TRADING LIMITED
[Representation, outgoing] intermediary of TRAFFIC COMPANY INC.