FIGEVAL 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/11000090
Relationships
- [Representation, outgoing] intermediary of LERNER RESOURCES S.A.
- [Representation, outgoing] intermediary of DORRINGTON INTERNATIONAL PORTFOLIO S.A.
- [Representation, outgoing] intermediary of AYRTON FINANCE CORP.
- [Representation, outgoing] intermediary of KENRITE HOLDING LTD.
- [Representation, outgoing] intermediary of CIMOP FINANCE LTD.
- [Representation, outgoing] intermediary of PARSONS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DSI FINANCE CORPORATION
- [Representation, outgoing] intermediary of ST. STEPHEN GROUP LIMITED
- [Representation, outgoing] intermediary of ANSCOT CAPITAL STRATEGIES INC.
- [Representation, outgoing] intermediary of CODICOM TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of SUNLEY PORTFOLIO ADVISORS INC.
- [Representation, outgoing] intermediary of ROBACO GROUP S.A.
- [Representation, outgoing] intermediary of REY FINANCE LIMITED
- [Representation, outgoing] intermediary of LIGHTWELL HOLDINGS INC.
- [Representation, outgoing] intermediary of LEBRON INVESTORS LTD.
- [Representation, outgoing] intermediary of STUBBY INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of PROLIFIC FINANCE LIMITED
- [Representation, outgoing] intermediary of SWICK WAY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ROCKRIDGE HOLDING INC.
- [Representation, outgoing] intermediary of JASONWOOD REAL ESTATES S.A.
- [Representation, outgoing] intermediary of SILVERY COMPANY INCORPORATED
- [Representation, outgoing] intermediary of ORVILLE MANAGEMENT FOUNDATION
- [Representation, outgoing] intermediary of DORSET ASSETS FOUNDATION
- [Representation, outgoing] intermediary of ELFANE REAL ESTATE S.A.
- [Representation, outgoing] intermediary of BLENVILLE GROUP INC.
- [Representation, outgoing] intermediary of RIVIERA STEEL PROPERTIES S.A.