PAICOLEX TRUST COMPANY LTD.
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/11001736
Relationships
- [Representation, outgoing] intermediary of CITADEL MANAGEMENT INC.
- [Representation, outgoing] intermediary of ARIANE OVERSEAS INC.
- [Representation, outgoing] intermediary of ARLON ENTERPRISES INC.
- [Representation, outgoing] intermediary of BISHOPS HOLDINGS INC.
- [Representation, outgoing] intermediary of BASHKIR LIMITED
- [Representation, outgoing] intermediary of ELM SPRINGS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CHESSED HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FORAY ENGINEERING LTD.
- [Representation, outgoing] intermediary of GAWING HOLDINGS INC.
- [Representation, outgoing] intermediary of KALONA LIMITED
- [Representation, outgoing] intermediary of GRANTA MARKETING LIMITED
- [Representation, outgoing] intermediary of ABUTAN INVESTMENTS CORP.
- [Representation, outgoing] intermediary of ALARCO INVESTMENTS S.A.
- [Representation, outgoing] intermediary of ISCOP MANAGEMENT LTD.
- [Representation, outgoing] intermediary of CAPMOR MARKETING S.A.
- [Representation, outgoing] intermediary of KILMAR ASSOCIATED LTD. INC.
- [Representation, outgoing] intermediary of MERTON PROPERTIES INC.
- [Representation, outgoing] intermediary of KRINEY TRADING S.A.
- [Representation, outgoing] intermediary of UNIVERSAL CAPITAL INTERNATIONAL LIMITED