ILEX FIDUTRUST 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/11000214
Relationships (showing 100 of 241)
- [Representation, outgoing] intermediary of S.B.E. INVESTMENTS LTD.
- [Representation, outgoing] intermediary of TUNYA INVESTMENTS INC.
- [Representation, outgoing] intermediary of LIGHTHOUSE LTD.
- [Representation, outgoing] intermediary of PLEMCO HOLDING INC.
- [Representation, outgoing] intermediary of FABIBI LIMITED
- [Representation, outgoing] intermediary of AHLAN INVESTMENTS GROUP INC.
- [Representation, outgoing] intermediary of TCT INTERNATIONAL INC.
- [Representation, outgoing] intermediary of DOVEWOOD INVESTMENTS CORP.
- [Representation, outgoing] intermediary of KIRSTEN INVESTMENTS S.A.
- [Representation, outgoing] intermediary of BERDEL S.L.
- [Representation, outgoing] intermediary of GEORGE LTD.
- [Representation, outgoing] intermediary of S.B.E. INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WORLDWIDE DIRECTORS LTD.
- [Representation, outgoing] intermediary of VARIETY FINANCE S.A.
- [Representation, outgoing] intermediary of NORBURN CORPORATION
- [Representation, outgoing] intermediary of SPORT BUSINESS CONSULTING CORP.
- [Representation, outgoing] intermediary of GASPAR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DRAVEST FINANCE LTD.
- [Representation, outgoing] intermediary of ST. JAMES TOBACCO CO. LTD.
- [Representation, outgoing] intermediary of GCC INVESTMENTS AND TRADE LTD.
- [Representation, outgoing] intermediary of OCEANIC FISHERY COMPANY LIMITED
- [Representation, outgoing] intermediary of MEADOWFRESH INVESTMENTS INC.
- [Representation, outgoing] intermediary of WIMAR FINANCE LIMITED
- [Representation, outgoing] intermediary of ETERNAL STATE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DELPHI INVESTMENTS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of TREMPLIN FUND LTD.
- [Representation, outgoing] intermediary of SAITEL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of LEE YOUNG ADVISORS INC.
- [Representation, outgoing] intermediary of EMBLETON FINANCE LTD.
- [Representation, outgoing] intermediary of ESTATE GROUP LIMITED
- [Representation, outgoing] intermediary of ARABIAN CONSTRUCTION COMPANY GROUP S.A.
- [Representation, outgoing] intermediary of ICM CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of BAUMONT FINANCE S.A.
- [Representation, outgoing] intermediary of EAGLE STAR INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of POLYSERVE INC.
- [Representation, outgoing] intermediary of LORCREST COMPANY INC.
- [Representation, outgoing] intermediary of SHUMAN BROTHERS INC.
- [Representation, outgoing] intermediary of BERRINGTON HOLDING LIMITED
- [Representation, outgoing] intermediary of ENESCO TRADING LIMITED
- [Representation, outgoing] intermediary of TRIUMPH INTERNATIONAL TRADING LIMITED
- [Representation, outgoing] intermediary of AFINSA HOLDING CORP.
- [Representation, outgoing] intermediary of GLOBINVEST CONSULTANTS CORPORATION
- [Representation, outgoing] intermediary of ASTERLEY FINANCE INC.
- [Representation, outgoing] intermediary of MOLARD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DAVID & LUCA CONSULTING LIMITED
- [Representation, outgoing] intermediary of CAPITAL MORTGAGE INVESTORS COMPANY LTD.
- [Representation, outgoing] intermediary of ALPAC INTERNATIONAL INC.
- [Representation, outgoing] intermediary of DEUX AMIS S.A.
- [Representation, outgoing] intermediary of STARCHEM INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of SPORTS INC.
- [Representation, outgoing] intermediary of KELSOR GROUP INC.
- [Representation, outgoing] intermediary of WAGELSON INVESTMENTS INC.
- [Representation, outgoing] intermediary of FILVER INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of INTEROIL VENTURES LTD.
- [Representation, outgoing] intermediary of CONSOLVE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ORION PROPERTIES TRADING INC.
- [Representation, outgoing] intermediary of IOP-INVESTMENT OIL PRODUCTS LTD.
- [Representation, outgoing] intermediary of ASTORLA LIMITED
- [Representation, outgoing] intermediary of BIRCH ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of GLOBAL INTERNET ASSOCIATES LTD.
- [Representation, outgoing] intermediary of CONSTRUCTION AND FARM EQUIPMENT LTD.
- [Representation, outgoing] intermediary of BLUEFISH CONCIERGE INC.
- [Representation, outgoing] intermediary of WEB TECHNOLOGIES CO. LTD.
- [Representation, outgoing] intermediary of ROSEWAY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of VHP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ESSAR COMPANY INC.
- [Representation, outgoing] intermediary of LADLOW MARKETING LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL DIRECTORS LTD.
- [Representation, outgoing] intermediary of DASAD INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of TIAMA LIMITED
- [Representation, outgoing] intermediary of IP PROJECTS LTD. CORP.
- [Representation, outgoing] intermediary of PLYBURY LIMITED
- [Representation, outgoing] intermediary of HINSON ENGINEERING LIMITED
- [Representation, outgoing] intermediary of SARKENT INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of NORBURN CORPORATION
- [Representation, outgoing] intermediary of S.B.E. INVESTMENTS LTD. CORP.
- [Representation, outgoing] intermediary of TRELLIS CAPITAL LIMITED
- [Representation, outgoing] intermediary of YARSTEY ASSET MANAGEMENT S.A.
- [Representation, outgoing] intermediary of MELISFORD ASSOCIATED S.A.
- [Representation, outgoing] intermediary of CAREVEIL LTD.
- [Representation, outgoing] intermediary of VARIETY FINANCE S.A.
- [Representation, outgoing] intermediary of GASCRYSTAL CORPORATION LTD.
- [Representation, outgoing] intermediary of WARTELL HOLDINGS INC.
- [Representation, outgoing] intermediary of COLDIMAR ASSET MANAGEMENT S.A.
- [Representation, outgoing] intermediary of FORIC INVESTMENTS CORP.
- [Representation, outgoing] intermediary of LIBERTY SAILING S.A.
- [Representation, outgoing] intermediary of ZOMEC HOLDINGS INC.
- [Representation, outgoing] intermediary of TANCROFT COMPANY INC.
- [Representation, outgoing] intermediary of XITRANS FINANCE LTD.
- [Representation, outgoing] intermediary of GLOBAL INVESTMENT AND RESEARCH CORP.
- [Representation, outgoing] intermediary of RED GARDENS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PALMA PETROLEUM INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of PLEMCO HOLDING INC.
- [Representation, outgoing] intermediary of REEF AVIATION MANAGEMENT LTD.
- [Representation, outgoing] intermediary of CARLHOWTH INVESTMENTS LTD.
- [Representation, outgoing] intermediary of HOLLER FINANCIAL SERVICES S.A.
- [Representation, outgoing] intermediary of LYNWARD INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of MAKALA ENTERPRISES CORPORATION
- [Representation, outgoing] intermediary of ANJUNA LIMITED
- [Representation, outgoing] intermediary of MAZA TRADING LIMITED