INVESTMENT & FINANCIAL CONSULTANTS GROUP
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/11000096
Relationships (showing 100 of 137)
- [Representation, outgoing] intermediary of BREDA B.V.
- [Representation, outgoing] intermediary of RINGBAY INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of MOUNTBATTEN S.A.
- [Representation, outgoing] intermediary of PASTERN SHIPPING CORP.
- [Representation, outgoing] intermediary of FRIENDS OF BASKETBALL S.A.
- [Representation, outgoing] intermediary of VAN KAMPEN B.V.
- [Representation, outgoing] intermediary of WARREN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of VALARY INC.
- [Representation, outgoing] intermediary of ERROL INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of STAS ENTERPRISES LTD.
- [Representation, outgoing] intermediary of NORTHAMPTON GROUP S.A.
- [Representation, outgoing] intermediary of DICKENS LIMITED
- [Representation, outgoing] intermediary of RTC LIMITED
- [Representation, outgoing] intermediary of BARRACUDA INTERNATIONAL DEVELOPMENT S.A.
- [Representation, outgoing] intermediary of BRANDO COMPANIA NAVIERA LTD.
- [Representation, outgoing] intermediary of SUKARI LIMITED
- [Representation, outgoing] intermediary of CORRIGAN LEVIN & CO. INC.
- [Representation, outgoing] intermediary of VAN KAMPEN B.V.
- [Representation, outgoing] intermediary of LUCILLA PROPERTIES S.A.
- [Representation, outgoing] intermediary of NESTON INVESTMENTS CORP.
- [Representation, outgoing] intermediary of ARLEDON HOLDING LTD.
- [Representation, outgoing] intermediary of GASTOMI REAL ESTATE CORP.
- [Representation, outgoing] intermediary of HUMUNITE HOLDING LIMITED
- [Representation, outgoing] intermediary of DAWNBREAK INVESTMENTS CORP.
- [Representation, outgoing] intermediary of UBADAN MANAGEMENT S.A.
- [Representation, outgoing] intermediary of ABINITIO REAL ESTATE CORP.
- [Representation, outgoing] intermediary of MONTEREY ASSETS CORPORATION (BVI) LIMITED
- [Representation, outgoing] intermediary of CASTLEWOOD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MALKIN HOLDING GROUP LTD.
- [Representation, outgoing] intermediary of EUROSERVICES GROUP S.A.
- [Representation, outgoing] intermediary of BALERG ASSOCIATES INC.
- [Representation, outgoing] intermediary of BLEIGHT INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of KALDEC TRADING INC.
- [Representation, outgoing] intermediary of KENBOURNE INTERNATIONAL INC.
- [Representation, outgoing] intermediary of A.K. EDUCATIONAL S.A.
- [Representation, outgoing] intermediary of ORAMA FOUNDATION
- [Representation, outgoing] intermediary of BRANTFORD PROPERTIES INC.
- [Representation, outgoing] intermediary of TEXTILE BUSINESS SERVICES S.A.
- [Representation, outgoing] intermediary of TRIEST OVERSEAS S.A.
- [Representation, outgoing] intermediary of ROBERTSON INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of REDFIELD INVESTMENTS INC.
- [Representation, outgoing] intermediary of AROSA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BARLOW INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BROOKSIDE PROPERTIES LTD.
- [Representation, outgoing] intermediary of TRADE LINK LTD.
- [Representation, outgoing] intermediary of ZIRMAN CO. LIMITED
- [Representation, outgoing] intermediary of SUNLAND INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of THE FLUVIAL AND DELTA NAVIGATION AND AGENCIES CORPORATION
- [Representation, outgoing] intermediary of ANDROMEDA MARITIME LIMITED
- [Representation, outgoing] intermediary of DILICON LIMITED
- [Representation, outgoing] intermediary of FOUR WINDS FREEDOM S.A.
- [Representation, outgoing] intermediary of PROBEPASS LIMITED
- [Representation, outgoing] intermediary of INTERTRADE ENTERPRISES LTD.
- [Representation, outgoing] intermediary of TECO INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of COMETEC TRADING LTD.
- [Representation, outgoing] intermediary of PRO PAT INVESTMENT LTD.
- [Representation, outgoing] intermediary of KANTER TRADING LIMITED
- [Representation, outgoing] intermediary of ARCO TRADING CORPORATION
- [Representation, outgoing] intermediary of EUROFUND LIMITED
- [Representation, outgoing] intermediary of BARTEC INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FIBA TRADING INC.
- [Representation, outgoing] intermediary of SIPAR HOLDING LTD.
- [Representation, outgoing] intermediary of GETRATEX S.A.
- [Representation, outgoing] intermediary of INTERUNION TRADING CORP.
- [Representation, outgoing] intermediary of THE LOWER DANUBE CORPORATION
- [Representation, outgoing] intermediary of MYRIAN CORPORATION LTD.
- [Representation, outgoing] intermediary of TRENTON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MICO S.A.
- [Representation, outgoing] intermediary of FERNDALE COMPANY INC.
- [Representation, outgoing] intermediary of FORGEST INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CEMECO HOLDING INC.
- [Representation, outgoing] intermediary of ALUTEC HOLDING LTD
- [Representation, outgoing] intermediary of JEFFERSON ENTERPRISES LTD.
- [Representation, outgoing] intermediary of NESFIELD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DOMECO TRADING LTD.
- [Representation, outgoing] intermediary of INCOVEL LIMITED
- [Representation, outgoing] intermediary of HAWKLAND INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of KEROS LTD.
- [Representation, outgoing] intermediary of BLUEBERRY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of LESTER TRADING LTD.
- [Representation, outgoing] intermediary of NAGOMED PHARMA LIMITED
- [Representation, outgoing] intermediary of KARPATSI HOLDING CO. LTD.
- [Representation, outgoing] intermediary of ALEXTON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of DALMAHI TRADING LTD.
- [Representation, outgoing] intermediary of GREENPOINT HOLDING LTD.
- [Representation, outgoing] intermediary of WOODWARD INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of DUBNA STEEL TRADING LTD.
- [Representation, outgoing] intermediary of DUNNINGTON PROPERTIES LIMITED
- [Representation, outgoing] intermediary of LINGANE ASSET MANAGEMENT LTD.
- [Representation, outgoing] intermediary of STEPNEY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of FORLAW S.A.
- [Representation, outgoing] intermediary of ROWLAND INVESTMENT & COMMERCIAL HOLDINGS INC.
- [Representation, outgoing] intermediary of GOLD CITY INVESTMENTS CORP.
- [Representation, outgoing] intermediary of LOTAM INVESTMENTS CORPORATION
- [Representation, outgoing] intermediary of GOWER LTD.
- [Representation, outgoing] intermediary of LORINCO S.A.
- [Representation, outgoing] intermediary of BELAIR INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CAPITAL MANAGEMENT ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of PORCHESTER HOLDING LIMITED
- [Representation, outgoing] intermediary of ENCORE INVESTMENTS S.A.