ILEX TRUST LUGANO SA (GENEVA CLIENT)
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/11004522
Relationships
- [Representation, outgoing] intermediary of LAFFORD INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of IMMOLUME INC.
- [Representation, outgoing] intermediary of IMMOBILIARE ANCORA SRL INC.
- [Representation, outgoing] intermediary of INTERNATIONAL CARGO SERVICES LTD.
- [Representation, outgoing] intermediary of IVORY FINANCE LTD.
- [Representation, outgoing] intermediary of ERIXON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of T.C.S. COMPANY SERVICES LTD.
- [Representation, outgoing] intermediary of BOSTON PROPERTIES LTD.
- [Representation, outgoing] intermediary of DONOVAN OVERSEAS LTD.
- [Representation, outgoing] intermediary of MELLOR HOLDINGS LTD.
- [Representation, outgoing] intermediary of SPENCER LTD.
- [Representation, outgoing] intermediary of MILLER INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BANISTER HOUSE INC.
- [Representation, outgoing] intermediary of NORTHGRANGE INC.
- [Representation, outgoing] intermediary of COLSTAR HOLDING S.A.
- [Representation, outgoing] intermediary of FORMENTI CORPORATION
- [Representation, outgoing] intermediary of SOLARED PETROLEUM LIMITED
- [Representation, outgoing] intermediary of INTERAGUAS S.A.
- [Representation, outgoing] intermediary of RAWLEY GROUP CORP.
- [Representation, outgoing] intermediary of BRIGHTON PARK LTD.
- [Representation, outgoing] intermediary of ENFIELD HOUSE LTD.
- [Representation, outgoing] intermediary of MARBURY ASSOCIATES CORP.