FIDUCIAIRE SAFIDEV 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/11000175

Relationships (showing 100 of 180)

[Representation, outgoing] intermediary of SOLANA INTERNATIONAL INC.
[Representation, outgoing] intermediary of ZEELAND CONSULTANTS LTD.
[Representation, outgoing] intermediary of NOBLE REAL ESTATE LTD.
[Representation, outgoing] intermediary of SOLVIN GROUP INC.
[Representation, outgoing] intermediary of SPENCEHILL LIMITED
[Representation, outgoing] intermediary of COVENVALE LIMITED
[Representation, outgoing] intermediary of COTTONWOOD INVESTMENT MANAGEMENT (C.I.M.) S.A.
[Representation, outgoing] intermediary of DALTAS GROUP S.A.
[Representation, outgoing] intermediary of ONVEST GROUP LTD.
[Representation, outgoing] intermediary of MOKA HOLDING S.A.
[Representation, outgoing] intermediary of WINNER FINANCE LTD.
[Representation, outgoing] intermediary of U & U INTERNATIONAL INC.
[Representation, outgoing] intermediary of LEGGER HOLDINGS INC.
[Representation, outgoing] intermediary of MAGROWTH FINANCE S.A.
[Representation, outgoing] intermediary of TRIANON INCORPORATED
[Representation, outgoing] intermediary of HIRA INVESTMENTS S.A.
[Representation, outgoing] intermediary of PART INVESTMENTS S.A.
[Representation, outgoing] intermediary of RIOT INVESTMENTS INC.
[Representation, outgoing] intermediary of GATERLY MARKETING LTD.
[Representation, outgoing] intermediary of STARCLIFF MANAGEMENT CORP.
[Representation, outgoing] intermediary of GRIZ INTERNATIONAL S.A.
[Representation, outgoing] intermediary of HESCAR INVESTMENTS INC.
[Representation, outgoing] intermediary of ASTERSON INTERNATIONAL S.A.
[Representation, outgoing] intermediary of PANALTON MARKETING LIMITED
[Representation, outgoing] intermediary of AINSDALE TRADING CORP.
[Representation, outgoing] intermediary of MIRAMON RESOURCES LIMITED
[Representation, outgoing] intermediary of DANOVAK ENTERPRISES S.A.
[Representation, outgoing] intermediary of SART MANAGEMENT CORP.
[Representation, outgoing] intermediary of HILLIER PARK ADVISORY GROUP LTD.
[Representation, outgoing] intermediary of KENELM MARKETING LTD.
[Representation, outgoing] intermediary of THENDARA ASSET MANAGEMENT LIMITED
[Representation, outgoing] intermediary of SPITZER MARKETING INC.
[Representation, outgoing] intermediary of EVERSON MANAGEMENT CORP.
[Representation, outgoing] intermediary of ZORDA INTERNATIONAL LTD.
[Representation, outgoing] intermediary of ACARNO COMPANY S.A.
[Representation, outgoing] intermediary of NELEX FINANCE S.A.
[Representation, outgoing] intermediary of DECANT MANAGEMENT LTD.
[Representation, outgoing] intermediary of XERNON TRADING CORP.
[Representation, outgoing] intermediary of DEMPER MANAGEMENT CORP.
[Representation, outgoing] intermediary of CARHILL HOLDINGS INC.
[Representation, outgoing] intermediary of NAVEDO EQUITIES INC.
[Representation, outgoing] intermediary of FREEMER FINANCE LTD.
[Representation, outgoing] intermediary of WESTBOURNE INTERNATIONAL GROUP LTD.
[Representation, outgoing] intermediary of MARMARA TRADING LTD.
[Representation, outgoing] intermediary of PERMANEL INVESTMENT S.A.
[Representation, outgoing] intermediary of UXTON MANAGEMENT LIMITED
[Representation, outgoing] intermediary of DALEHEAD COMPANY INC.
[Representation, outgoing] intermediary of CAPRI SEAL DEVELOPMENTS LTD.
[Representation, outgoing] intermediary of JAMESLAND REAL ESTATE LTD.
[Representation, outgoing] intermediary of SEGG ASSET MANAGEMENT CORP.
[Representation, outgoing] intermediary of STRIVER GROUP LIMITED
[Representation, outgoing] intermediary of GRAND COVE HOLDINGS INC.
[Representation, outgoing] intermediary of FLYING FISH FINANCE CORP.
[Representation, outgoing] intermediary of YEARFIELD INTERNATIONAL INVESTS S.A.
[Representation, outgoing] intermediary of QUAIL TRADING GROUP S.A.
[Representation, outgoing] intermediary of ALPINE ASSOCIATES CONSULTANTS LTD.
[Representation, outgoing] intermediary of KIRKALDY INTERNATIONAL CORP.
[Representation, outgoing] intermediary of BATON ROUGE OVERSEAS GROUP S.A.
[Representation, outgoing] intermediary of ILLIAS OVERSEAS INC.
[Representation, outgoing] intermediary of DRAYWORTH INTERNATIONAL SERVICES LTD.
[Representation, outgoing] intermediary of WINNOCK PROPERTIES INC.
[Representation, outgoing] intermediary of QUELLY FINANCIAL S.A.
[Representation, outgoing] intermediary of FIORELLA INTERNATIONAL LTD.
[Representation, outgoing] intermediary of VALTIBE RESOURCES LTD.
[Representation, outgoing] intermediary of CARDOON PORTFOLIO INC.
[Representation, outgoing] intermediary of MARINO HOLDINGS GROUP S.A.
[Representation, outgoing] intermediary of WILBY FINANCIAL SERVICES CORP.
[Representation, outgoing] intermediary of EPIPHANY ASSOCIATES LTD.
[Representation, outgoing] intermediary of WINDERMERE ASSOCIATES LTD.
[Representation, outgoing] intermediary of BANNIEL ENTERPRISES S.A.
[Representation, outgoing] intermediary of TAMURELLO MARKETING LTD.
[Representation, outgoing] intermediary of RANGUI INVESTMENTS LTD.
[Representation, outgoing] intermediary of CHAGANA DEVELOPMENT S.A.
[Representation, outgoing] intermediary of SEDGWICK DEVELOPMENT INC.
[Representation, outgoing] intermediary of QUAY TECHNOLOGIES INC.
[Representation, outgoing] intermediary of KAVENSLEIGH ENGINEERING LIMITED
[Representation, outgoing] intermediary of YRMANSOL ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of QUERNMORE HOLDINGS COMPANY LIMITED
[Representation, outgoing] intermediary of TZERN GROUP INC.
[Representation, outgoing] intermediary of DENTRA TRADING CORP.
[Representation, outgoing] intermediary of MAIDMAIN ASSOCIATES LTD.
[Representation, outgoing] intermediary of NORTHLAKE NOMINEES SERVICES LTD.
[Representation, outgoing] intermediary of HERMITAGE HOLDING INVESTMENTS S.A.
[Representation, outgoing] intermediary of WINGATE TRADING INTERNATIONAL S.A.
[Representation, outgoing] intermediary of GYSROAD ENTERPRISES S.A.
[Representation, outgoing] intermediary of JAX ASSOCIATES INC.
[Representation, outgoing] intermediary of MINDEL ASSOCIATED INC.
[Representation, outgoing] intermediary of OPERA HOUSE FINANCIAL HOLDING S.A.
[Representation, outgoing] intermediary of BREYZIA HOLDINGS INC.
[Representation, outgoing] intermediary of JAYE CONSULTING CORP.
[Representation, outgoing] intermediary of CORTIVA INVESTMENTS CORP.
[Representation, outgoing] intermediary of NOVASTAR EQUITIES CORP.
[Representation, outgoing] intermediary of PLAUDO ASSOCIATES S.A.
[Representation, outgoing] intermediary of TEABOW CONSULTANCY S.A.
[Representation, outgoing] intermediary of NEILAND OVERSEAS GLOBAL CORP.
[Representation, outgoing] intermediary of LESTER ASSOCIATES GROUP LTD.
[Representation, outgoing] intermediary of SCOTFORD EQUITIES LTD.
[Representation, outgoing] intermediary of RICHHILL HOLDINGS ASSETS S.A.
[Representation, outgoing] intermediary of MERIDIAN SYSTEMS CORP.
[Representation, outgoing] intermediary of COLUMBIA DEVELOPMENT SERVICES LIMITED