SOCIETE DE CONTROLE FIDUCIAIRE 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/11000274
Relationships
- [Representation, outgoing] intermediary of SHANGHAI LTD.
- [Representation, outgoing] intermediary of LAFONT & CIE.
- [Representation, outgoing] intermediary of ORPAC PORTFOLIO MANAGEMENT CORP.
- [Representation, outgoing] intermediary of NORWELL RESEARCH CORPORATION
- [Representation, outgoing] intermediary of LE FOND MONDIAL D'INVESTISSEMENT S.A.
- [Representation, outgoing] intermediary of TERMINUS CAPITAL S.A.
- [Representation, outgoing] intermediary of METROPOL MANAGEMENT S.A.
- [Representation, outgoing] intermediary of EUROPARK HOLDINGS INC.
- [Representation, outgoing] intermediary of NORDBELL INVESTMENTS S.A.
- [Representation, outgoing] intermediary of SOLINVEST GROUP LTD.
- [Representation, outgoing] intermediary of PETROBALTIC LIMITED
- [Representation, outgoing] intermediary of GETRADO LIMITED
- [Representation, outgoing] intermediary of MAYDAY ADVISORY GROUP LTD.
- [Representation, outgoing] intermediary of OPTIMAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PROXIMA ASSET MANAGEMENT INC.
- [Representation, outgoing] intermediary of PICKWICK COMMUNICATION & SERVICES COMPANY LTD.
- [Representation, outgoing] intermediary of SECURA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MEDIA ON-AIR T.V. LTD.
- [Representation, outgoing] intermediary of MOPACHE LTD.
- [Representation, outgoing] intermediary of ALONDRA COMPANY S.A.
- [Representation, outgoing] intermediary of DUTTON LIMITED INC.
- [Representation, outgoing] intermediary of TYSLEY EQUITIES CORP.
- [Representation, outgoing] intermediary of OAX INV. S.A.
- [Representation, outgoing] intermediary of MORBECQ TRADING INVESTMENT INC.
- [Representation, outgoing] intermediary of LONTIME GLOBAL INVESTMENTS CORP.
- [Representation, outgoing] intermediary of ADALIS FOUNDATION
- [Representation, outgoing] intermediary of GERMANIA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BROVIAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LAKEVIEW UPWARD INVESTMENTS LTD.
- [Representation, outgoing] intermediary of RIAL EQUITY GROUP S.A.
- [Representation, outgoing] intermediary of EUR-AM FINANCIAL CORP.
- [Representation, outgoing] intermediary of MANTIS MANAGEMENT INV. S.A.