SAFDICORP 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/11000377

Relationships (showing 100 of 136)

[Representation, outgoing] intermediary of YELLOWAY LTD.
[Representation, outgoing] intermediary of SAFEMIX INVESTMENTS S.A.
[Representation, outgoing] intermediary of BAYFORD HOLDINGS CORP.
[Representation, outgoing] intermediary of COVINGTON ENTERPRISES INTERNATIONAL CORP.
[Representation, outgoing] intermediary of HARTFORD RESOURCES GROUP CORP.
[Representation, outgoing] intermediary of SOUTH SHORE HOLDINGS CORP.
[Representation, outgoing] intermediary of LEANDER CONSULTANTS INC.
[Representation, outgoing] intermediary of PINKFOLD CAPITAL CORPORATION
[Representation, outgoing] intermediary of NERIN INVESTMENTS CORPORATION
[Representation, outgoing] intermediary of CAIRNS PORTFOLIO INC.
[Representation, outgoing] intermediary of DENWOOD GLOBAL CORP.
[Representation, outgoing] intermediary of DUDLEY HEIGHTS INCORPORATED
[Representation, outgoing] intermediary of GEBISA HOLDINGS CORP.
[Representation, outgoing] intermediary of NEWBROOK PORTFOLIO CORPORATION
[Representation, outgoing] intermediary of JFP INVESTMENT GROUP CORP.
[Representation, outgoing] intermediary of HONEYMAN INCORPORATED
[Representation, outgoing] intermediary of MAPLELEAF TRADING INCORPORATED
[Representation, outgoing] intermediary of MOUNTOP HOLDINGS CORP.
[Representation, outgoing] intermediary of EAST BEND GROUP S.A.
[Representation, outgoing] intermediary of HUXTON CAPITAL S.A.
[Representation, outgoing] intermediary of NORSEVILLE SERVICES INC.
[Representation, outgoing] intermediary of COLTAIN RESOURCES INC.
[Representation, outgoing] intermediary of KENDRA CORPORATION
[Representation, outgoing] intermediary of GREENVIEW CONSULTANTS CORP.
[Representation, outgoing] intermediary of CORRIE HOLDINGS S.A.
[Representation, outgoing] intermediary of GOLDEN COFFER INTERNATIONAL INC.
[Representation, outgoing] intermediary of TELLION INTERNATIONAL INC.
[Representation, outgoing] intermediary of GREAT OAXACA HOLDINGS INC.
[Representation, outgoing] intermediary of A.T.S., AUTOMATIC-TECHNO-SYSTEM LIMITED
[Representation, outgoing] intermediary of GGG INVESTMENT LIMITED
[Representation, outgoing] intermediary of REEVES INTERNATIONAL CORP.
[Representation, outgoing] intermediary of BLAYDON SERVICES CORP.
[Representation, outgoing] intermediary of SELLANA INVESTMENTS S.A.
[Representation, outgoing] intermediary of ENDICOTT ASSETS INC.
[Representation, outgoing] intermediary of GOLDEN SEAL TRADE CORP.
[Representation, outgoing] intermediary of STERLINGWOOD INCORPORATED
[Representation, outgoing] intermediary of COURTWAY TRADERS CORP.
[Representation, outgoing] intermediary of SEATON INDUSTRIES INC.
[Representation, outgoing] intermediary of SUNRISE ENTERPRISES GLOBAL S.A.
[Representation, outgoing] intermediary of STRAYFORD HOLDINGS GROUP S.A.
[Representation, outgoing] intermediary of AQUAMAR CONSULTANCY INCORPORATED
[Representation, outgoing] intermediary of EDGMERE HOLDINGS CORP.
[Representation, outgoing] intermediary of IBERVILLE BUSINESS INC.
[Representation, outgoing] intermediary of ROMEX INVESTMENTS S.A.
[Representation, outgoing] intermediary of EGLIN MANAGEMENT INC.
[Representation, outgoing] intermediary of GLYNRIDGE CORPORATION
[Representation, outgoing] intermediary of SCREENFIELD ASSETS CORP.
[Representation, outgoing] intermediary of EOLE PROPERTIES INC.
[Representation, outgoing] intermediary of FRONTLANE SERVICES S.A.
[Representation, outgoing] intermediary of EDIG COMPANY S.A.
[Representation, outgoing] intermediary of KIRDY HOLDING INC.
[Representation, outgoing] intermediary of ATRIUM PROPERTIES CORP.
[Representation, outgoing] intermediary of CESTO MANAGEMENT INC.
[Representation, outgoing] intermediary of SAXON TRADING LTD.
[Representation, outgoing] intermediary of PROPERTY MARKETING S.A.
[Representation, outgoing] intermediary of BENMARK COMMERCIAL LTD.
[Representation, outgoing] intermediary of COLSON INVESTMENTS LTD.
[Representation, outgoing] intermediary of ZILPIX LIMITED
[Representation, outgoing] intermediary of THE CITRINE CORPORATION
[Representation, outgoing] intermediary of ARMONY MANAGEMENT LTD.
[Representation, outgoing] intermediary of SUNSETS INTERNATIONAL ENTERPRISES LTD.
[Representation, outgoing] intermediary of NEWSTAR TRADING LTD.
[Representation, outgoing] intermediary of MAC PHERSON INTERNATIONAL TRADING LTD.
[Representation, outgoing] intermediary of TREVIS HOLDING LIMITED
[Representation, outgoing] intermediary of LENNOX CONSULTANTS LIMITED
[Representation, outgoing] intermediary of INDEPENDENT CONSULTANTS GROUP INC.
[Representation, outgoing] intermediary of INFOGEST SERVICES LIMITED
[Representation, outgoing] intermediary of PIRATEFIN LIMITED
[Representation, outgoing] intermediary of LOPAR INVESTMENTS INC.
[Representation, outgoing] intermediary of CONVERY FINANCIAL SERVICES INC.
[Representation, outgoing] intermediary of ALTO PARK PROPERTIES S.A.
[Representation, outgoing] intermediary of ANABASIA S.A.
[Representation, outgoing] intermediary of BLUE ROAD HOLDING S.A.
[Representation, outgoing] intermediary of MC CAIN FINANCIAL SERVICES LIMITED
[Representation, outgoing] intermediary of FULWELL MANAGEMENT S.A.
[Representation, outgoing] intermediary of ORNON PROPERTIES INC.
[Representation, outgoing] intermediary of CERAG INVESTMENTS LTD.
[Representation, outgoing] intermediary of GALLION PARK PROPERTIES INC.
[Representation, outgoing] intermediary of PROTEC ADVISORY GROUP LTD.
[Representation, outgoing] intermediary of STARTPICK INVESTMENTS S.A.
[Representation, outgoing] intermediary of HARKNOR ENGINEERING LIMITED
[Representation, outgoing] intermediary of NOBLET INVESTMENTS CORP.
[Representation, outgoing] intermediary of ECKLO INVESTMENTS LTD.
[Representation, outgoing] intermediary of CRESWICK LIMITED
[Representation, outgoing] intermediary of ANABASIA ASSOCIATES CORP.
[Representation, outgoing] intermediary of QUILTEX HOLDING INC.
[Representation, outgoing] intermediary of UNIVERSAL REAL ESTATE LTD.
[Representation, outgoing] intermediary of NOLAN HOLDING INC.
[Representation, outgoing] intermediary of VALTON RESOURCES LIMITED
[Representation, outgoing] intermediary of STARLINE INTERNATIONAL LTD.
[Representation, outgoing] intermediary of GAYTON INVESTMENT INC.
[Representation, outgoing] intermediary of GALLEY CORPORATION
[Representation, outgoing] intermediary of YVERNEY INTERNATIONAL INC.
[Representation, outgoing] intermediary of EASTEP LIMITED
[Representation, outgoing] intermediary of VENTURE FINANCIAL CORP.
[Representation, outgoing] intermediary of TERRION HOLDINGS INC.
[Representation, outgoing] intermediary of HALKETT HOLDINGS LIMITED
[Representation, outgoing] intermediary of J.M. MUSSET LIMITED
[Representation, outgoing] intermediary of DALLIA TRADING GROUP S.A.
[Representation, outgoing] intermediary of WYCLIFFE BUSINESS S.A.