FACTS SERVICES S.A.

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/11005592

Relationships

[Representation, outgoing] intermediary of FINCH S.A.
[Representation, outgoing] intermediary of MONGOLFIERA LTD.
[Representation, outgoing] intermediary of GREGORY S.A.
[Representation, outgoing] intermediary of VERTIGO MANAGEMENT CORP.
[Representation, outgoing] intermediary of LUCERNE PROPERTIES INC.
[Representation, outgoing] intermediary of JOCASTA S.A.
[Representation, outgoing] intermediary of MACON OVERSEAS INC.
[Representation, outgoing] intermediary of BATAVIA MANAGEMENT INC.
[Representation, outgoing] intermediary of VESPA GROUP S.A.
[Representation, outgoing] intermediary of ARCHER ASSOCIATES S.A.
[Representation, outgoing] intermediary of HALDIA CORP.
[Representation, outgoing] intermediary of ZAKSPEED INC.
[Representation, outgoing] intermediary of LES CARRIÈRES CORP.
[Representation, outgoing] intermediary of TRAMSAT INVESTORS INC.
[Representation, outgoing] intermediary of MAXIC VENTURES S.A.
[Representation, outgoing] intermediary of REDFAX INC.
[Representation, outgoing] intermediary of FINANCIERE ASPEN LTD
[Representation, outgoing] intermediary of BLACKSTONE GROUP LTD.
[Representation, outgoing] intermediary of STRADA ASSETS LTD.
[Representation, outgoing] intermediary of ENBOR INC.
[Representation, outgoing] intermediary of BUDDY S.A.
[Representation, outgoing] intermediary of SARTIC GLOBAL INC.
[Representation, outgoing] intermediary of BRAGA MARITIME INC.
[Representation, outgoing] intermediary of IDUNA INVEST LTD.
[Representation, outgoing] intermediary of RAGAL INVESTMENTS LTD.
[Representation, outgoing] intermediary of OBAN CORP.
[Representation, outgoing] intermediary of NATIC S.A.
[Representation, outgoing] intermediary of HAWLETT S.A.
[Representation, outgoing] intermediary of ANTIGO SERVICES CORP.
[Representation, outgoing] intermediary of GREGORY S.A.
[Representation, outgoing] intermediary of WOLFSBURG INC.
[Representation, outgoing] intermediary of YELLOWSTONE INVESTMENT LLC
[Representation, outgoing] intermediary of COMARET S.A.
[Representation, outgoing] intermediary of FALMON S.A.
[Representation, outgoing] intermediary of LANDOR S.A.
[Representation, outgoing] intermediary of ST. KILDA S.A.
[Representation, outgoing] intermediary of BLUEGRASS INVESTMENT CORP.
[Representation, outgoing] intermediary of DILLON HOLDING LTD.
[Representation, outgoing] intermediary of PACIFIC OCEAN CONSULTANTS S.A.
[Representation, outgoing] intermediary of SHAREHOLDER AND DIRECTORSHIP SERVICES LTD.
[Representation, outgoing] intermediary of TRENOS MANAGEMENT S.A.
[Representation, outgoing] intermediary of JAMBA S.A.
[Representation, outgoing] intermediary of CRISFIELD S.A.
[Representation, outgoing] intermediary of WELTRIS LTD.
[Representation, outgoing] intermediary of ASTERIA S.A.
[Representation, outgoing] intermediary of DOMARE INC.
[Representation, outgoing] intermediary of BENDIGO ASSETS INC.
[Representation, outgoing] intermediary of FERARISSA INC.
[Representation, outgoing] intermediary of OXFORD INTERNATIONAL SERVICES CO.