FIDEPAR 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/11000087

Relationships (showing 100 of 164)

[Representation, outgoing] intermediary of DELPRIDE LTD.
[Representation, outgoing] intermediary of ZENITH INVEST INC.
[Representation, outgoing] intermediary of ARENA DISTRIBUTION S.A."EX" ARENA INTERNATIONAL S.A.
[Representation, outgoing] intermediary of VENCE HOLDINGS INC.
[Representation, outgoing] intermediary of FALKON LIMITED S.A.
[Representation, outgoing] intermediary of NORTON INTERNATIONAL INC.
[Representation, outgoing] intermediary of OVERGATE BUSINESS S.A.
[Representation, outgoing] intermediary of GOLDEN FINANCE CORP.
[Representation, outgoing] intermediary of MULBERRY EQUITIES INC.
[Representation, outgoing] intermediary of CFS SERVICES S.A.
[Representation, outgoing] intermediary of CONTINENTAL GROUP LTD.
[Representation, outgoing] intermediary of SUNLINE INVEST LIMITED
[Representation, outgoing] intermediary of LYON HOLDING LTD.
[Representation, outgoing] intermediary of LOGOMAR FINANCIAL LTD.
[Representation, outgoing] intermediary of TREVOR FINANCE LTD.
[Representation, outgoing] intermediary of EUROPAR TRADING INC.
[Representation, outgoing] intermediary of DEVERING INTERNATIONAL LTD.
[Representation, outgoing] intermediary of DENSON FINANCE LTD.
[Representation, outgoing] intermediary of DITEX FINANCE LTD.
[Representation, outgoing] intermediary of GLADSTAR LIMITED
[Representation, outgoing] intermediary of CORTAL LTD.
[Representation, outgoing] intermediary of SAMUEL, MCLANGLISON & ASSOCIATES LTD.
[Representation, outgoing] intermediary of FREEWOOD OVERSEAS LTD.
[Representation, outgoing] intermediary of NICHOLSON TRADING AND SERVICES LIMITED
[Representation, outgoing] intermediary of COVENLINE LIMITED
[Representation, outgoing] intermediary of GESTOFINANCE S.A.
[Representation, outgoing] intermediary of RODRIGO & PARTNERS SHIPPING COMPANY LTD.
[Representation, outgoing] intermediary of HUTCHISON, REDGREEN & ASSOCIATES LTD.
[Representation, outgoing] intermediary of GULFSTONE INT'L S.A.
[Representation, outgoing] intermediary of GESFONDS S.A.
[Representation, outgoing] intermediary of MARSHALL OVERSEAS LTD.
[Representation, outgoing] intermediary of ROWLEY INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SELVA HOLDING LTD.
[Representation, outgoing] intermediary of EURODEAL COMPANY LTD.
[Representation, outgoing] intermediary of BURNHILL LTD.
[Representation, outgoing] intermediary of OMEGA COMPANY LTD.
[Representation, outgoing] intermediary of VOLTAIRE SERVICES LTD.
[Representation, outgoing] intermediary of COPROSA GROUP LTD.
[Representation, outgoing] intermediary of SOGETEC GROUP LTD.
[Representation, outgoing] intermediary of ENOVI ANSTALT LTD.
[Representation, outgoing] intermediary of UNIART INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SOFILANE TRADE LIMITED
[Representation, outgoing] intermediary of THE FLEMISH ARTISTS COMPANY LTD.
[Representation, outgoing] intermediary of SOUTHAMPTON GROUP LTD.
[Representation, outgoing] intermediary of GEFINOR S.A.
[Representation, outgoing] intermediary of GREENFIELD INTERNATIONAL LTD.
[Representation, outgoing] intermediary of UNIMEX HOLDING LTD.
[Representation, outgoing] intermediary of NEVISTAR INTERNATIONAL LTD.
[Representation, outgoing] intermediary of MAFAZA INVESTMENTS GROUP LTD.
[Representation, outgoing] intermediary of DEEPSEA WORKER LIMITED
[Representation, outgoing] intermediary of CHARLTON BUSINESS CORPORATION
[Representation, outgoing] intermediary of INTERSTATE TRADING CORPORATION
[Representation, outgoing] intermediary of ITS- INVESTMENT SERVICES INC.
[Representation, outgoing] intermediary of MAGIC PAINTINGS LTD.
[Representation, outgoing] intermediary of WELLSTAR INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of RADWAY GROUP LIMITED
[Representation, outgoing] intermediary of KENSINGTON MANAGEMENT LTD.
[Representation, outgoing] intermediary of NELSON SECURITIES LIMITED
[Representation, outgoing] intermediary of LINDSTONE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of VANDER INVESTMENTS LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL COMPANY FOR PRODUCTION & TRADING LIMITED
[Representation, outgoing] intermediary of SMC INTERNATIONAL ASSETS MANAGEMENT LTD.
[Representation, outgoing] intermediary of SOFRAM INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of SATOIL TRADING CORPORATION
[Representation, outgoing] intermediary of CANFLORE GROUP LTD.
[Representation, outgoing] intermediary of SODIMEX TRADING LIMITED
[Representation, outgoing] intermediary of BRANSON GROUP LIMITED
[Representation, outgoing] intermediary of GORDON & PARTNERS LTD.
[Representation, outgoing] intermediary of ARTS & CRAFTS SERVICES, LTD.
[Representation, outgoing] intermediary of FINEX MANAGEMENT LIMITED
[Representation, outgoing] intermediary of PARKER GROUP LTD.
[Representation, outgoing] intermediary of GLOBAL TEXTILE SUPPLIES LIMITED
[Representation, outgoing] intermediary of FREEMONT GROUP INC.
[Representation, outgoing] intermediary of CADACO TRADING INC.
[Representation, outgoing] intermediary of MAS - MANAGEMENT & ADVISORY SERVICES INC.
[Representation, outgoing] intermediary of FMA - FINANCIAL MARKETS ADVISOR INC.
[Representation, outgoing] intermediary of ALVERSTAR LIMITED
[Representation, outgoing] intermediary of AP-ART PUBLISHING LTD.
[Representation, outgoing] intermediary of ALLNET LTD.
[Representation, outgoing] intermediary of AXEL PRODUCTS LTD.
[Representation, outgoing] intermediary of SANA SERVICES S.A.
[Representation, outgoing] intermediary of PREMEDIA INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of COLVEN PTE LTD.
[Representation, outgoing] intermediary of AXIUM LTD.
[Representation, outgoing] intermediary of LUDWAY INTERNATIONAL LTD.
[Representation, outgoing] intermediary of MARAYES GROUP LIMITED
[Representation, outgoing] intermediary of GLOBAL IRRIGATION SUPPLY CORP.
[Representation, outgoing] intermediary of WOODFORM GROUP LIMITED
[Representation, outgoing] intermediary of EPRA TRADING LTD.
[Representation, outgoing] intermediary of SOUTHWEST BUSINESS CORPORATION
[Representation, outgoing] intermediary of COMEXA ENTERPRISES LIMITED
[Representation, outgoing] intermediary of GREEN CROWN INTERNATIONAL LTD.
[Representation, outgoing] intermediary of ATKINSON & PARTNERS LIMITED
[Representation, outgoing] intermediary of HAWKINS FINANCE LIMITED
[Representation, outgoing] intermediary of NARBEL INTERNATIONAL LTD.
[Representation, outgoing] intermediary of HEALTH MEDICAL LIMITED
[Representation, outgoing] intermediary of PREGEST OVERSEAS LIMITED
[Representation, outgoing] intermediary of COSAL TRADING LIMITED
[Representation, outgoing] intermediary of PERTON EUROINVEST LIMITED
[Representation, outgoing] intermediary of PREVAL CAPITAL MANAGEMENT INC.