(GVA) FIGESTOR S.A.
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11003818
Relationships (showing 100 of 113)
- [Representation, outgoing] intermediary of HERBERT PROPERTIES CONSULTANTS S.A.
- [Representation, outgoing] intermediary of ABILENE COMPANY INC.
- [Representation, outgoing] intermediary of BATMAN S.A.
- [Representation, outgoing] intermediary of HEMISPHERE DISTRIBUTION CORP.
- [Representation, outgoing] intermediary of EAGLE CAPITAL MANAGEMENT S.A.
- [Representation, outgoing] intermediary of MURRELL CONSULTANTS CORP.
- [Representation, outgoing] intermediary of GOAMCO S.A.
- [Representation, outgoing] intermediary of HIXEY REAL ESTATE INC.
- [Representation, outgoing] intermediary of CANTON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of COLTRANE CORPORATION LTD.
- [Representation, outgoing] intermediary of ST. JOHN'S DEVELOPMENT CO. LIMITED
- [Representation, outgoing] intermediary of DONIAN HOLDINGS LTD.
- [Representation, outgoing] intermediary of FINOVA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ANCA MARKETING INC.
- [Representation, outgoing] intermediary of GLOBALWARE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of COLONY RESOURCES S.A.
- [Representation, outgoing] intermediary of MEDIA FINANCE INC.
- [Representation, outgoing] intermediary of ISO RESOURCES S.A.
- [Representation, outgoing] intermediary of BELLVUE HOLDING S.A.
- [Representation, outgoing] intermediary of PHARMA DISTRIBUTION LTD.
- [Representation, outgoing] intermediary of BELCASTLE GROUP INC.
- [Representation, outgoing] intermediary of SODINVEST LIMITED
- [Representation, outgoing] intermediary of LASCOTEL ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of FORZA RESOURCES LIMITED
- [Representation, outgoing] intermediary of CARACAL SECURITIES LTD.
- [Representation, outgoing] intermediary of PENROSE CONSULTANTS GROUP INC.
- [Representation, outgoing] intermediary of BELMET HOLDINGS CORP.
- [Representation, outgoing] intermediary of AMERGIN INVESTMENTS CORP.
- [Representation, outgoing] intermediary of ABBEYDALE GROUP S.A.
- [Representation, outgoing] intermediary of BUWAN MARKETING LTD.
- [Representation, outgoing] intermediary of KERSTING ASSETS MANAGEMENT CORP.
- [Representation, outgoing] intermediary of RADOR GROUP LTD.
- [Representation, outgoing] intermediary of GALENCO S.A.
- [Representation, outgoing] intermediary of PLANON GROUP LTD.
- [Representation, outgoing] intermediary of BORDAGE LIMITED
- [Representation, outgoing] intermediary of INSA TRADING S.A.
- [Representation, outgoing] intermediary of RYTON FINANCE CORP.
- [Representation, outgoing] intermediary of SOUTHINVEST GROUP LTD.
- [Representation, outgoing] intermediary of DRYMANOR HOLDINGS INC.
- [Representation, outgoing] intermediary of ETEC MARKETING LIMITED
- [Representation, outgoing] intermediary of CURTER PROPERTIES S.A.
- [Representation, outgoing] intermediary of ALLEYBEST CORPORATION
- [Representation, outgoing] intermediary of HARDROCK CORPORATION LIMITED
- [Representation, outgoing] intermediary of PACKSELL PROPERTIES LTD.
- [Representation, outgoing] intermediary of PLAXALL MANAGEMENT INC.
- [Representation, outgoing] intermediary of UBC SERVICES INC.
- [Representation, outgoing] intermediary of OZAN INVESTMENTS CORP.
- [Representation, outgoing] intermediary of KINDRA COMPANY S.A.
- [Representation, outgoing] intermediary of SANLORENZO ASSET CORPORATION
- [Representation, outgoing] intermediary of ASHBURY VENTURES LIMITED
- [Representation, outgoing] intermediary of LOGAN MANAGEMENT CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of DULLES CORP.
- [Representation, outgoing] intermediary of B & A FOR SCIENTIFIC RESEARCH LIMITED
- [Representation, outgoing] intermediary of SERIMINDI S.A.
- [Representation, outgoing] intermediary of MCNAIR ASSOCIATES INC.
- [Representation, outgoing] intermediary of CENTURIO LIMITED
- [Representation, outgoing] intermediary of CLAYWIN INCORPORATED
- [Representation, outgoing] intermediary of CAPERAL LIMITED
- [Representation, outgoing] intermediary of VAN 10 TRADING LIMITED
- [Representation, outgoing] intermediary of LINDIR ENTERPRISES S.A.
- [Representation, outgoing] intermediary of UNIVERSAL SATSPACE LTD.
- [Representation, outgoing] intermediary of METAKO ASSOCIATES LTD.
- [Representation, outgoing] intermediary of CHATFORD INCORPORATED
- [Representation, outgoing] intermediary of HALLWOOD MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of VANAMO HOLDING INC.
- [Representation, outgoing] intermediary of XERANO TRADING CORP.
- [Representation, outgoing] intermediary of JUVANIA PROPERTIES INC.
- [Representation, outgoing] intermediary of JIMSON MANAGEMENT S.A.
- [Representation, outgoing] intermediary of GROUPE INTERNATIONAL ET MARITIME S.A.
- [Representation, outgoing] intermediary of MELORA PROPERTIES INC.
- [Representation, outgoing] intermediary of ORBIA ENGINEERING LTD.
- [Representation, outgoing] intermediary of BURKET ASSOCIATES LTD.
- [Representation, outgoing] intermediary of PRIMUS TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of WINFIELD ENERGY AND OIL LIMITED
- [Representation, outgoing] intermediary of DERVOCK HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MEDINCO TRADING CORP.
- [Representation, outgoing] intermediary of GRANPARD ENGINEERING CORP.
- [Representation, outgoing] intermediary of WAVERLEY STAR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GLOBAL PHYTOGANICS LIMITED
- [Representation, outgoing] intermediary of ALLENDALE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of KELLAWAY LIMITED
- [Representation, outgoing] intermediary of AFRIKLINK LIMITED
- [Representation, outgoing] intermediary of RANCE INVESTMENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of UMMA ENGINEERING S.A.
- [Representation, outgoing] intermediary of TREDEGAR SERVICES LIMITED
- [Representation, outgoing] intermediary of ROXBURG SERVICES LIMITED
- [Representation, outgoing] intermediary of LAMBORN FINANCIAL SERVICES S.A.
- [Representation, outgoing] intermediary of LOUISVILLE MANAGEMENT INC.
- [Representation, outgoing] intermediary of CASCAVEL GROUP LIMITED
- [Representation, outgoing] intermediary of CUMIN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GRAY HAWK BUSINESS LIMITED
- [Representation, outgoing] intermediary of JACKINSON EQUITIES GROUP S.A.
- [Representation, outgoing] intermediary of QUANTOS ASSETS MANAGEMENT S.A.
- [Representation, outgoing] intermediary of ANA LABEL LIMITED
- [Representation, outgoing] intermediary of KHS SERVICES LIMITED
- [Representation, outgoing] intermediary of EDENGREEN ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of CITEX INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of EUROPEAN TRADE & DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of R + N COMPANY LIMITED
- [Representation, outgoing] intermediary of SAMBAR DEER LIMITED