FIDUCIAIRE ANTONIO MENDEZ

LegalEntity · intermediary

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11000202

Relationships

[Representation, outgoing] intermediary of NEWBLOOM INVESTMENTS INC.
[Representation, outgoing] intermediary of GESTION GENEVOISE (SWITZERLAND) S.A.
[Representation, outgoing] intermediary of IMMOBILIER HOLDING INTERNATIONAL S.A.
[Representation, outgoing] intermediary of SHANNON BUILDING TECHNOLOGIES LTD.
[Representation, outgoing] intermediary of DEEPSEA MARITIME LIMITED
[Representation, outgoing] intermediary of MORNING STAR SHIPPING LTD.
[Representation, outgoing] intermediary of ABADY INVESTMENTS LTD.
[Representation, outgoing] intermediary of CAMBA LTD.
[Representation, outgoing] intermediary of BLUE-INVEST GROUP INC.
[Representation, outgoing] intermediary of GALIAVAS LTD.
[Representation, outgoing] intermediary of EM GROUP CORP.
[Representation, outgoing] intermediary of RAYOLA COMPANY INC.
[Representation, outgoing] intermediary of DIFRA INTERNATIONAL S.A.
[Representation, outgoing] intermediary of MCKENZIE TRADERS LTD.
[Representation, outgoing] intermediary of GESFIN INVEST GROUP LTD.
[Representation, outgoing] intermediary of MARS AIR GROUP INC.
[Representation, outgoing] intermediary of ORBITAL RESOURCES INC.
[Representation, outgoing] intermediary of ASSOUR TRADING CO. LTD.
[Representation, outgoing] intermediary of EURO-ASIA INTERNATIONAL TRADING CO. LTD.
[Representation, outgoing] intermediary of ENERGY AND RESOURCES SERVICES INC.
[Representation, outgoing] intermediary of WORLD TRANSPORTER (Switzerland) LTD.
[Representation, outgoing] intermediary of TRIVIEW INTERNATIONAL S.A.
[Representation, outgoing] intermediary of MARS TECHNOLOGY SERVICES CORP.
[Representation, outgoing] intermediary of METAL ENTERPRISE INC.
[Representation, outgoing] intermediary of AYE INTERNATIONAL CO. LTD.
[Representation, outgoing] intermediary of PEARSON MANAGEMENT ENTERPRISES S.A.
[Representation, outgoing] intermediary of MAS COSMOS S.A.
[Representation, outgoing] intermediary of HEALTH AND RESOURCING GROUP INC.
[Representation, outgoing] intermediary of GTC-GLOBAL TRADING INC.
[Representation, outgoing] intermediary of GTC - GLOBAL TRADING INC.