FCI DAVID RISBEY
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/11001722
Relationships (showing 100 of 235)
- [Representation, outgoing] intermediary of LAKE STREET INVESTMENTS LTD.
- [Representation, outgoing] intermediary of Eastwood Holdings Limited
- [Representation, outgoing] intermediary of ITC Investment & Technology Group Companies Limited
- [Representation, outgoing] intermediary of Nissan Property Holdings UK Ltd.
- [Representation, outgoing] intermediary of Falcon Capital International Ltd.
- [Representation, outgoing] intermediary of Libi Grow International (Italy) Limited
- [Representation, outgoing] intermediary of Larsson Hacket Limited
- [Representation, outgoing] intermediary of Lime Assets Management Ltd
- [Representation, outgoing] intermediary of CW Hotel Investment 2013 Ltd
- [Representation, outgoing] intermediary of Caxton (Geneva) Limited
- [Representation, outgoing] intermediary of KINGSGATE SERVICE LIMITED
- [Representation, outgoing] intermediary of ALLIED FINANCE S.A.
- [Representation, outgoing] intermediary of AZARA S.A.
- [Representation, outgoing] intermediary of ANDRINA S.A.
- [Representation, outgoing] intermediary of JOVE HOLDINGS GROUP LTD.
- [Representation, outgoing] intermediary of SONTELLA INVESTMENTS GROUP LIMITED
- [Representation, outgoing] intermediary of ENERGO TEHNIKA LTD.
- [Representation, outgoing] intermediary of TIBER INTERNATIONAL SERVICES S.A.
- [Representation, outgoing] intermediary of GROSVERLARG S.A.
- [Representation, outgoing] intermediary of DAUNTSEY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SALETTA PROPERTY FINANCE LIMITED
- [Representation, outgoing] intermediary of LAKE STREET INVESTMENTS LTD.
- [Representation, outgoing] intermediary of X-LAND PROPERTIES LIMITED
- [Representation, outgoing] intermediary of BLUEKAT TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of APPILA PROPERTIES LIMITED
- [Representation, outgoing] intermediary of LAUREN ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of JOKULA LIMITED
- [Representation, outgoing] intermediary of MARILLA SERVICES LTD.
- [Representation, outgoing] intermediary of MULBERRY PACIFIC LIMITED
- [Representation, outgoing] intermediary of HAKKISAN FINANCE CORPORATION LIMITED
- [Representation, outgoing] intermediary of MEDIA COMPUTER CATHY COMPANY (M3C) LTD.
- [Representation, outgoing] intermediary of MEXLAND INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Gulf Zinc Holdings Limited
- [Representation, outgoing] intermediary of GOLDING INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of Vasse Investments Limited
- [Representation, outgoing] intermediary of Cape Bouvard Limited
- [Representation, outgoing] intermediary of Bluewater Swiss S.A.
- [Representation, outgoing] intermediary of KUMELO INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of CARIZZO PROPERTIES LIMITED
- [Representation, outgoing] intermediary of JIRCORY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PARTA PROPERTIES LIMITED
- [Representation, outgoing] intermediary of Aaron Productions Ltd.
- [Representation, outgoing] intermediary of AS Holding International Limited
- [Representation, outgoing] intermediary of MONEX HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MANTY INVESTMENT SERVICES LIMITED
- [Representation, outgoing] intermediary of ZONDAR CAPITAL LIMITED
- [Representation, outgoing] intermediary of FALFARO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MENA Healthcare Investment Company Limited
- [Representation, outgoing] intermediary of BALTY FINANCE PACIFIC SA
- [Representation, outgoing] intermediary of Myrzaly Limited
- [Representation, outgoing] intermediary of TRASY INVESTMENTS GROUP CORP.
- [Representation, outgoing] intermediary of CONDOR INVESTMENT AND TRADING CORPORATION
- [Representation, outgoing] intermediary of IMANKARA LIMITED
- [Representation, outgoing] intermediary of MAX PETROLEUM ASTRAKHANSKIY HOLDING LTD.
- [Representation, outgoing] intermediary of GEMINI MARINE LIMITED
- [Representation, outgoing] intermediary of FACORAF LTD.
- [Representation, outgoing] intermediary of TOUBACOM LIMITED
- [Representation, outgoing] intermediary of Munaico Ltd.
- [Representation, outgoing] intermediary of SARITA INVESTMENTS SERVICES CORP.
- [Representation, outgoing] intermediary of ITOK Participation Limited
- [Representation, outgoing] intermediary of ZURO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of AINIZA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Marketex Cyprus Limited
- [Representation, outgoing] intermediary of GLINBAY FINANCE LIMITED
- [Representation, outgoing] intermediary of ATRIBA S.A.
- [Representation, outgoing] intermediary of Kendal Holdings U.K. Limited
- [Representation, outgoing] intermediary of Fuchs Forge Holdings Limited
- [Representation, outgoing] intermediary of QUENT FINANCE LIMITED
- [Representation, outgoing] intermediary of ITOK Austria Limited
- [Representation, outgoing] intermediary of Urias Properties Limited
- [Representation, outgoing] intermediary of Ortax Finance Corporation
- [Representation, outgoing] intermediary of GLOBAL RESOURCES & MARKETING SERVICES S.A.
- [Representation, outgoing] intermediary of Zurina Investments Limited
- [Representation, outgoing] intermediary of Medlaser Limited
- [Representation, outgoing] intermediary of INA INVESTMENTS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Amtika Investments Limited
- [Representation, outgoing] intermediary of Oriental City Management Services Limited
- [Representation, outgoing] intermediary of Wellness Ingredients Holdings Ltd.
- [Representation, outgoing] intermediary of Azara International S.A.
- [Representation, outgoing] intermediary of GIEFO LIMITED
- [Representation, outgoing] intermediary of ZINA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DIEGO PRODUCTION LIMITED
- [Representation, outgoing] intermediary of Nissan Property Holdings UK Ltd.
- [Representation, outgoing] intermediary of ROMASIA LIMITED
- [Representation, outgoing] intermediary of Conservation Property Holdings Limited
- [Representation, outgoing] intermediary of LOMO PROPERTIES LIMITED
- [Representation, outgoing] intermediary of INO PROPERTIES INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of LEOGO INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Paraiba Holdings Ltd.
- [Representation, outgoing] intermediary of Pacifique Asset Management Limited
- [Representation, outgoing] intermediary of Jarada Equities Limited
- [Representation, outgoing] intermediary of TRIZAT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LOENY LIMITED
- [Representation, outgoing] intermediary of MERKANTA S.A.
- [Representation, outgoing] intermediary of DOLORES PROPERTIES S.A.
- [Representation, outgoing] intermediary of SNEHA PROPERTY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of Zugano Investments Limited
- [Representation, outgoing] intermediary of LAZARUS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SOBCO CORPORATION
- [Representation, outgoing] intermediary of Oakland Global Invest Limited