CAPITA FIDUCIARY (LUXEMBOURG)

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: LU
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11003262

Relationships (showing 100 of 338)

[Representation, outgoing] intermediary of MORRIS DEVELOPMENTS, INC.
[Representation, outgoing] intermediary of NASHIRA S.A.
[Representation, outgoing] intermediary of FFW SHIPPING CORP.
[Representation, outgoing] intermediary of BOCACCIO S.A.
[Representation, outgoing] intermediary of ADDY CORP.
[Representation, outgoing] intermediary of NOVA INTERNATIONAL GROUP, INC.
[Representation, outgoing] intermediary of WARREN CORPORATION
[Representation, outgoing] intermediary of IRELAND CONSULTANTS GROUP INC.
[Representation, outgoing] intermediary of FLOOR CONSTRUCTION PRODUCTS LTD.
[Representation, outgoing] intermediary of ELLIS INVESTMENTS INC.
[Representation, outgoing] intermediary of INSIDE CREATIONS INC.
[Representation, outgoing] intermediary of UNIBLAST LTD.
[Representation, outgoing] intermediary of DUSTIN INTERNATIONAL LTD.
[Representation, outgoing] intermediary of BRANT TRADING LIMITED
[Representation, outgoing] intermediary of CONSTRUCTION SERVICES LTD.
[Representation, outgoing] intermediary of RIDGEWAY INTERNATIONAL INC.
[Representation, outgoing] intermediary of MAIDSTONE TRADING LIMITED
[Representation, outgoing] intermediary of THE CORPORATE FINANCIAL GROUP, INC.
[Representation, outgoing] intermediary of CARNELL INVESTMENT CORP.
[Representation, outgoing] intermediary of HANLEY LTD.
[Representation, outgoing] intermediary of WAGNON LTD.
[Representation, outgoing] intermediary of CALLORI CORP.
[Representation, outgoing] intermediary of KENDALL LTD.
[Representation, outgoing] intermediary of SPENCER DOUGLAS INC.
[Representation, outgoing] intermediary of LANCASTER CONSOLIDATED LTD.
[Representation, outgoing] intermediary of CAROUSEL TRADERS INC.
[Representation, outgoing] intermediary of MEDILAND CORP.
[Representation, outgoing] intermediary of ALEXSHIP LTD.
[Representation, outgoing] intermediary of COVENT INVESTMENTS INC.
[Representation, outgoing] intermediary of EASTLINE CONSOLIDATED INC.
[Representation, outgoing] intermediary of DUNNING HODSMAN CORPORATION
[Representation, outgoing] intermediary of GOLDEN SAND LTD.
[Representation, outgoing] intermediary of SHERRY INVESTING LTD.
[Representation, outgoing] intermediary of ALPHA HOLDINGS LIMITED
[Representation, outgoing] intermediary of IVES INTERNATIONAL INC.
[Representation, outgoing] intermediary of HATERLEY CONSULTANTS S.A.
[Representation, outgoing] intermediary of CABLEN LIMITED
[Representation, outgoing] intermediary of HARVEST HOLDINGS LTD.
[Representation, outgoing] intermediary of BARCO INC.
[Representation, outgoing] intermediary of WANGSTROM & CO. LTD.
[Representation, outgoing] intermediary of TOKINAWA MARU INTERNATIONAL LTD.
[Representation, outgoing] intermediary of BALMAR HOLDINGS LTD.
[Representation, outgoing] intermediary of PLASTCONSULT LTD.
[Representation, outgoing] intermediary of ELMEX CAPITAL CORP.
[Representation, outgoing] intermediary of TIA COMPANY LTD.
[Representation, outgoing] intermediary of CG MANAGEMENT INC.
[Representation, outgoing] intermediary of TOOLS TRADING CORPORATION
[Representation, outgoing] intermediary of WATERFORD HOLDINGS LTD.
[Representation, outgoing] intermediary of MERCURY SERVICES S.A.
[Representation, outgoing] intermediary of GATEWAY TRADING CORP.
[Representation, outgoing] intermediary of CENTURY GROUP LTD.
[Representation, outgoing] intermediary of PAGE & SOLOMON INC.
[Representation, outgoing] intermediary of SONIER CALEY INC.
[Representation, outgoing] intermediary of WOODGRANGE ESTATES INC.
[Representation, outgoing] intermediary of KENTON LTD.
[Representation, outgoing] intermediary of TRANSBALTIC INTERNATIONAL LTD.
[Representation, outgoing] intermediary of BELLINGTON INTERNATIONAL LTD.
[Representation, outgoing] intermediary of VM INDUSTRIAL STEEL LTD.
[Representation, outgoing] intermediary of LOWELL INC.
[Representation, outgoing] intermediary of AGUIRRE INC.
[Representation, outgoing] intermediary of BRIXTON LIMITED
[Representation, outgoing] intermediary of CAPITAL OVERSEAS INCORPORATED
[Representation, outgoing] intermediary of LYFORD TRADING CORP.
[Representation, outgoing] intermediary of CORPORATE MANAGEMENT INC.
[Representation, outgoing] intermediary of EEVA VENTURES CORP.
[Representation, outgoing] intermediary of DIGITAL & GRAPHICS PRODUCTIONS LTD.
[Representation, outgoing] intermediary of LLL LTD.
[Representation, outgoing] intermediary of HERALD GROUP CORP.
[Representation, outgoing] intermediary of BALTIC INVESTMENT CORPORATION
[Representation, outgoing] intermediary of HAGEN LTD.
[Representation, outgoing] intermediary of CANISTER INC.
[Representation, outgoing] intermediary of ENERGY SERVICES LIMITED
[Representation, outgoing] intermediary of FLAVIO MARKETING LTD.
[Representation, outgoing] intermediary of PURPLE SUNRISE INTERNATIONAL CO. LTD.
[Representation, outgoing] intermediary of COMPOSITE PLASTICS SERVICES LTD.
[Representation, outgoing] intermediary of DIAMOND IMPORT EXPORT LIMITED
[Representation, outgoing] intermediary of BEF INTERNATIONAL INC.
[Representation, outgoing] intermediary of DAVIS & DAVIS MEDICAL TRADING LTD.
[Representation, outgoing] intermediary of MARINE SERVICES LTD.
[Representation, outgoing] intermediary of OPEN SYSTEMS INC.
[Representation, outgoing] intermediary of BAYFIELD PUBLISHING & PRINTING HOUSE LTD.
[Representation, outgoing] intermediary of BAXLEY SYNDICATE INC.
[Representation, outgoing] intermediary of FAIRMONT MANAGEMENT CORP.
[Representation, outgoing] intermediary of EAGLE INTERNATIONAL CORP.
[Representation, outgoing] intermediary of WORLD BUSINESS GROUP LTD.
[Representation, outgoing] intermediary of TORUS INTERNATIONAL LTD.
[Representation, outgoing] intermediary of INTERNATIONAL BIKE CORPORATION
[Representation, outgoing] intermediary of BARTLAND HOLDINGS LTD.
[Representation, outgoing] intermediary of BRAVINGTON SHIPPING LTD.
[Representation, outgoing] intermediary of HAYDON ACHTMAN CORP.
[Representation, outgoing] intermediary of U.B.W. CONSULTING PARTNERS GMBH
[Representation, outgoing] intermediary of CARROL DIME & CO. LTD.
[Representation, outgoing] intermediary of RODLEY CAPITAL CORP.
[Representation, outgoing] intermediary of DIAMOND FINANCIAL LTD.
[Representation, outgoing] intermediary of SPILLETT S.A.
[Representation, outgoing] intermediary of ALDERSON LTD.
[Representation, outgoing] intermediary of CORPORATE HOLDINGS INC.
[Representation, outgoing] intermediary of UNITED MARITIME DEVELOPMENTS, INC.
[Representation, outgoing] intermediary of ESSEX INTERNATIONAL LTD.
[Representation, outgoing] intermediary of ABRAMS CONSULTATION LTD.