FIDES CAPITAL

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: UY
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11003879

Relationships

[Representation, outgoing] intermediary of FORTALEZA SERVICES S.A.
[Representation, outgoing] intermediary of CORPORACION BOINDOMBE S.A.
[Representation, outgoing] intermediary of MARAZANO SERVICES INC.
[Representation, outgoing] intermediary of VIRATON CAPITAL S.A.
[Representation, outgoing] intermediary of SALVIA INVEST & TRADE S.A.
[Representation, outgoing] intermediary of ALQUISA S.A.
[Representation, outgoing] intermediary of FADING S.A.
[Representation, outgoing] intermediary of MARBIRA S.A.
[Representation, outgoing] intermediary of Sisvel Holding INC.
[Representation, outgoing] intermediary of Dandelion Management Corp.
[Representation, outgoing] intermediary of Goldcity Limited S.A.
[Representation, outgoing] intermediary of FEFFER CORP.
[Representation, outgoing] intermediary of JAVELIN EQUITIES CORP.
[Representation, outgoing] intermediary of VANGUARD PORTFOLIO CORP.
[Representation, outgoing] intermediary of DORBI TRADE S.A.
[Representation, outgoing] intermediary of GUIDEWAY HOLDINGS CORPORATION
[Representation, outgoing] intermediary of Colonial Global Assets Holding Corp.
[Representation, outgoing] intermediary of FRANCA INVESTMENT HOLDING S.A.
[Representation, outgoing] intermediary of TRECLA GROUP CORP.
[Representation, outgoing] intermediary of PHIPSON CAPITAL LTD.
[Representation, outgoing] intermediary of LONDFIELCO S.A.
[Representation, outgoing] intermediary of SUNLIGHT CAPITAL PROPERTIES INC.
[Representation, outgoing] intermediary of GLENVIEW MANAGEMENT HOLDING LTD.
[Representation, outgoing] intermediary of NV INVESTMENT CONSULTING Corp
[Representation, outgoing] intermediary of Always Global Corp.
[Representation, outgoing] intermediary of TG2 SHIPPING AND TRADING S.A.
[Representation, outgoing] intermediary of BRANCA HOLDING LTD.
[Representation, outgoing] intermediary of DONEGAL PORTFOLIO CORP.
[Representation, outgoing] intermediary of 26 de noviembre S.A.
[Representation, outgoing] intermediary of RONAY HOLDING CORP.
[Representation, outgoing] intermediary of QUBE Development Corp.
[Representation, outgoing] intermediary of OSS Inc
[Representation, outgoing] intermediary of ABBADON FOUNDATION
[Representation, outgoing] intermediary of VERNA INTERNATIONAL REAL ESTATES S.A.
[Representation, outgoing] intermediary of Fundación Federico y Santiago
[Representation, outgoing] intermediary of CAVAN ALLIANCE CORP.
[Representation, outgoing] intermediary of Manterra Corp.
[Representation, outgoing] intermediary of FORLAREN CORP.
[Representation, outgoing] intermediary of CM&S Tech S.A.
[Representation, outgoing] intermediary of CUPERTINO ENTERPRISES S.A.
[Representation, outgoing] intermediary of BELLTRIX COMPANY S.A.
[Representation, outgoing] intermediary of LATAM SERVICE SOFTWARE CORP
[Representation, outgoing] intermediary of THE MEDIA GROUP CORP.
[Representation, outgoing] intermediary of IRTEERA S.A.
[Representation, outgoing] intermediary of TARGO INVESTMENT INC
[Representation, outgoing] intermediary of ARISTA COMPANY LIMITED
[Representation, outgoing] intermediary of DEFLY TRADE S.A.
[Representation, outgoing] intermediary of DEPORT MARKETING CORPORATION
[Representation, outgoing] intermediary of GAASPER CORP.
[Representation, outgoing] intermediary of Convest Group Corp
[Representation, outgoing] intermediary of CONLUX CORP.
[Representation, outgoing] intermediary of ARAUCANO INVESTMENTS CORP.
[Representation, outgoing] intermediary of BSS INC.
[Representation, outgoing] intermediary of OLDISURCO CORP.
[Representation, outgoing] intermediary of MASINUR CORP.
[Representation, outgoing] intermediary of GREEN WATERS GLOBAL LIMITED
[Representation, outgoing] intermediary of BRANDAFIL INVESTMENT S.A.
[Representation, outgoing] intermediary of VALMONT PORTFOLIO CORP.
[Representation, outgoing] intermediary of Campana Corp. S.A.
[Representation, outgoing] intermediary of Simbron Corp. S.A.
[Representation, outgoing] intermediary of KidsOf1963 Corp.
[Representation, outgoing] intermediary of OVERSEAS CORP.
[Representation, outgoing] intermediary of Nibu Corp.
[Representation, outgoing] intermediary of Vovol Corp. SA
[Representation, outgoing] intermediary of TELDIMAX CORP. S.A.
[Representation, outgoing] intermediary of FoundUp Corporation
[Representation, outgoing] intermediary of RESERVA S.A.
[Representation, outgoing] intermediary of ISA GROUP INC.
[Representation, outgoing] intermediary of Delly Corp.
[Representation, outgoing] intermediary of Bader Corp. S.A.
[Representation, outgoing] intermediary of LEBRON CORPORATION
[Representation, outgoing] intermediary of ALQUISA S.A.
[Representation, outgoing] intermediary of South Wales Logistics Inc.
[Representation, outgoing] intermediary of VNX Trading Corp.
[Representation, outgoing] intermediary of VB CORP
[Representation, outgoing] intermediary of GREENFORD GLOBAL LIMITED
[Representation, outgoing] intermediary of CRUZ CORP.
[Representation, outgoing] intermediary of NatyMon Corp SA
[Representation, outgoing] intermediary of Green Grape Corp.
[Representation, outgoing] intermediary of SAMAI INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of Landshark Corp.
[Representation, outgoing] intermediary of SOUTHCORNER LIMITED
[Representation, outgoing] intermediary of INDICROSS S.A.
[Representation, outgoing] intermediary of LEMRIVER CORP.
[Representation, outgoing] intermediary of A D R Corp.
[Representation, outgoing] intermediary of Finelcoren SA
[Representation, outgoing] intermediary of Vínculos & Coaching SA
[Representation, outgoing] intermediary of Brilway S.A.
[Representation, outgoing] intermediary of CLARIDAD S.A.
[Representation, outgoing] intermediary of OHANA INVESTMENTS CORP.
[Representation, outgoing] intermediary of ADVANCE TECHNOLOGY INC.
[Representation, outgoing] intermediary of Carsite S.A.
[Representation, outgoing] intermediary of Mar Dulce Corp
[Representation, outgoing] intermediary of EVC Corp.
[Representation, outgoing] intermediary of DIGITAL TMS Corp.
[Representation, outgoing] intermediary of NearConrad Properties Corp.
[Representation, outgoing] intermediary of CURVE S.A.