FALCON - INTERCAPITAL 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/11001446
Relationships
- [Representation, outgoing] intermediary of RAMEX INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of MERESIDE PROPERTIES INC.
- [Representation, outgoing] intermediary of FINTRA SECURITIES LTD
- [Representation, outgoing] intermediary of ALKOWTHER INTERCAPITAL S.A.
- [Representation, outgoing] intermediary of XCORP LTD.
- [Representation, outgoing] intermediary of MIDDLE EAST DEVELOPMENT CONSULTANTS LTD.
- [Representation, outgoing] intermediary of ALCOR TRADING INC.
- [Representation, outgoing] intermediary of EUROTRADE (B.V.I.) LIMITED
- [Representation, outgoing] intermediary of SHEPHERD TRADING INC.
- [Representation, outgoing] intermediary of ICG SERVICES INC.
- [Representation, outgoing] intermediary of WELFARE FINANCIAL AND CONSULTING CORPORATION
- [Representation, outgoing] intermediary of CARAVEL FINANCIAL INC.
- [Representation, outgoing] intermediary of JAMRA INVESTMENTS INC.
- [Representation, outgoing] intermediary of CONTROLEX INVESTMENTS INC.
- [Representation, outgoing] intermediary of UNIFAX INTERNATIONAL HOLDINGS INC.
- [Representation, outgoing] intermediary of RYDEN INVESTMENTS INC.
- [Representation, outgoing] intermediary of AMC INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of INTERCAPITAL RESOURCES S.A.
- [Representation, outgoing] intermediary of ROSAB ENTERPRISES INC.
- [Representation, outgoing] intermediary of ARINFI INC.