OAK INTERNATIONAL FIDUCIARY SA
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/11000169
Relationships (showing 100 of 105)
- [Representation, outgoing] intermediary of TEIDE INVESTMENTS S.A.
- [Representation, outgoing] intermediary of FORELAND PROPERTIES LTD.
- [Representation, outgoing] intermediary of HSUANTE INVESTMENT LTD.
- [Representation, outgoing] intermediary of GREATHILL INVESTMENTS GROUP LTD.
- [Representation, outgoing] intermediary of CONTEDO ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of PREFACE MANAGEMENT LTD.
- [Representation, outgoing] intermediary of REYBAR PROPERTIES LTD.
- [Representation, outgoing] intermediary of REQUENA INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of GLOBAL CAPITAL RESOURCES LIMITED
- [Representation, outgoing] intermediary of DEWLIM INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ZONZ INTERNATIONAL CORPORATION --
- [Representation, outgoing] intermediary of OMEGACO HOLDING LTD.
- [Representation, outgoing] intermediary of CECAL CORPORATION LTD.
- [Representation, outgoing] intermediary of SLOANE ADVISORY GROUP INC.
- [Representation, outgoing] intermediary of CARLWELL FINANCE CORP.
- [Representation, outgoing] intermediary of PROSOFT CONCEPTS LIMITED
- [Representation, outgoing] intermediary of SEATON CAPITAL MANAGEMENT INC.
- [Representation, outgoing] intermediary of SEGINVEST CORPORATION
- [Representation, outgoing] intermediary of THACKWAY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MEAT TRADING INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BURNSALL INVESTMENTS CORP.
- [Representation, outgoing] intermediary of TALL INVESTMENTS CORP.
- [Representation, outgoing] intermediary of SILVER FOREST LTD.
- [Representation, outgoing] intermediary of LAVENFIELD INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of DATCOM ENGINEERING LTD.
- [Representation, outgoing] intermediary of SUNWARD INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of BEST CAPITAL RESOURCES INC.
- [Representation, outgoing] intermediary of CORONADO INVESTMENT GROUP INC.
- [Representation, outgoing] intermediary of FORWOOD REAL ESTATES LTD.
- [Representation, outgoing] intermediary of SUTTON PLACE CONSULTANTS LTD.
- [Representation, outgoing] intermediary of MACHER FINANZ INC.
- [Representation, outgoing] intermediary of TARINCO S.A.
- [Representation, outgoing] intermediary of AMUS HOLDING S.A.
- [Representation, outgoing] intermediary of AXAR COMPANY INC.
- [Representation, outgoing] intermediary of BREYDOR HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BURGRAF INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of FAREFIELD LIMITED
- [Representation, outgoing] intermediary of KARNER INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GONIKA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DAMSTON TRADING LIMITED
- [Representation, outgoing] intermediary of KERRYDENE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of PITNEY TRADING LIMITED
- [Representation, outgoing] intermediary of PROFIL FINANCE INC.
- [Representation, outgoing] intermediary of M.L.H. LTD.
- [Representation, outgoing] intermediary of BELLE FIELDS OVERSEAS LIMITED
- [Representation, outgoing] intermediary of ARTISTS CONNECTION LTD.
- [Representation, outgoing] intermediary of FRODON MANAGEMENT INC.
- [Representation, outgoing] intermediary of DADA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of AEAT LIMITED
- [Representation, outgoing] intermediary of POWER INVESTORS LTD.
- [Representation, outgoing] intermediary of DOMITIL GROUP INC.
- [Representation, outgoing] intermediary of FLECKLE TRADING COMPANY LTD.
- [Representation, outgoing] intermediary of OSAKE LIMITED
- [Representation, outgoing] intermediary of POLLARD TRADING LIMITED
- [Representation, outgoing] intermediary of ARDINO PROPERTIES LIMITED
- [Representation, outgoing] intermediary of NEW QUEST MARKETING LTD.
- [Representation, outgoing] intermediary of NEDO TRADING LTD.
- [Representation, outgoing] intermediary of CAERAWI LTD.
- [Representation, outgoing] intermediary of BREEZE OVERSEAS S.A.
- [Representation, outgoing] intermediary of SUPERACION LIMITED
- [Representation, outgoing] intermediary of TODAMA INC.
- [Representation, outgoing] intermediary of WINLEY CORP.
- [Representation, outgoing] intermediary of RED LION INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CANTELLA INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of ELYSEE FINANCE CORP.
- [Representation, outgoing] intermediary of MAREDO ASSET MANAGEMENT S.A.
- [Representation, outgoing] intermediary of URALCAN ASSET MANAGEMENT INC.
- [Representation, outgoing] intermediary of NEWSBRIEF INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PANSY CAPITAL INC.
- [Representation, outgoing] intermediary of HASTEX FINANCE LTD.
- [Representation, outgoing] intermediary of LAPACHO LIMITED
- [Representation, outgoing] intermediary of KIMPTON ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of BRILLIANT INTERNATIONAL HOLDINGS COMPANY LIMITED
- [Representation, outgoing] intermediary of KANE ASSET MANAGEMENT CORP.
- [Representation, outgoing] intermediary of MODINE FINANCE S.A.
- [Representation, outgoing] intermediary of BRIGHT FINANCE HOLDINGS LTD.
- [Representation, outgoing] intermediary of PLEAMAR LTD.
- [Representation, outgoing] intermediary of MAPLE LEAVES PROPERTY LTD.
- [Representation, outgoing] intermediary of STINGRAY VENTURES LIMITED
- [Representation, outgoing] intermediary of MAQUITRADE INC.
- [Representation, outgoing] intermediary of ARCOM CORPORATION
- [Representation, outgoing] intermediary of FIONA YU INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of EMRATE HOLDINGS INC.
- [Representation, outgoing] intermediary of ZACK HOLDINGS INC.
- [Representation, outgoing] intermediary of MILOS HOLDING CONTINENTAL INC.
- [Representation, outgoing] intermediary of LIBERTFREE LIMITED
- [Representation, outgoing] intermediary of CASWELL HOLDING LIMITED
- [Representation, outgoing] intermediary of OUTRANK INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of ZAM-VEL INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BALTORF PEAT LTD.
- [Representation, outgoing] intermediary of SHASBURY MANAGEMENT S.A.
- [Representation, outgoing] intermediary of MONTE FORTE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DAZERTO REAL ESTATE LTD.
- [Representation, outgoing] intermediary of JEPSON INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BELCASTLE REAL ESTATE LTD.
- [Representation, outgoing] intermediary of ZANGARA REAL ESTATE S.A.
- [Representation, outgoing] intermediary of ZELIG TRADING INC.
- [Representation, outgoing] intermediary of CASABLANCA INVESTMENT PROPERTIES S.A.
- [Representation, outgoing] intermediary of DRY PLAINS HOLDING GROUP LTD.
- [Representation, outgoing] intermediary of VERVEINE INVESTMENTS LIMITED