FIGED (1)

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/11005889

Relationships

[Representation, outgoing] intermediary of TELVIA INVESTMENTS S.A.
[Representation, outgoing] intermediary of TEMA ENTERPRISES LTD.
[Representation, outgoing] intermediary of Eri Group S.A.
[Representation, outgoing] intermediary of DURMAN INVESTMENT LTD.
[Representation, outgoing] intermediary of COGEST PORTFOLIO INC.
[Representation, outgoing] intermediary of GALAXTRON HOLDINGS INC.
[Representation, outgoing] intermediary of CAUCASUS TRADING S.A.
[Representation, outgoing] intermediary of FALCO INT'L INC.
[Representation, outgoing] intermediary of JANNIS PROMOTION INC.
[Representation, outgoing] intermediary of C-INVEST S.A.
[Representation, outgoing] intermediary of NOSTAR S.A.
[Representation, outgoing] intermediary of CATALPA EQUITIES INCORPORATED
[Representation, outgoing] intermediary of DAISY CONSULT LIMITED
[Representation, outgoing] intermediary of AUSTRAL ASSOCIATES CORP.
[Representation, outgoing] intermediary of EVERTON BUSINESS SERVICES LTD.
[Representation, outgoing] intermediary of TRIBUTE EQUITIES LIMITED
[Representation, outgoing] intermediary of FAVORITE RESOURCES LTD.
[Representation, outgoing] intermediary of KAMPO CONSULTANTS INC.
[Representation, outgoing] intermediary of PARK LAKE CORPORATION
[Representation, outgoing] intermediary of GLOBAL EQUITIES TRADINGS INC.
[Representation, outgoing] intermediary of COFIPARINTER LIMITED
[Representation, outgoing] intermediary of SARLAC LTD.
[Representation, outgoing] intermediary of UVANOR CORP.
[Representation, outgoing] intermediary of FARGLOW CORP.
[Representation, outgoing] intermediary of AGRIMA LIMITED
[Representation, outgoing] intermediary of BLURRED IMAGE LTD.
[Representation, outgoing] intermediary of GALILEO ASSETS LTD.
[Representation, outgoing] intermediary of GUCCINI LTD.
[Representation, outgoing] intermediary of MUSSIDAN ENGINEERING LIMITED
[Representation, outgoing] intermediary of MALIBU INVESTING LIMITED
[Representation, outgoing] intermediary of CHAMOIS MARITIME S.A.
[Representation, outgoing] intermediary of IRVILLE INC.
[Representation, outgoing] intermediary of BIONDAN S.A.
[Representation, outgoing] intermediary of STARCLIFF MANAGEMENT ENTERPRISE S.A.
[Representation, outgoing] intermediary of SCARLET CONSULTANTS INC.
[Representation, outgoing] intermediary of TIJUANA INC.
[Representation, outgoing] intermediary of CYCLAMEN EQUITIES LIMITED
[Representation, outgoing] intermediary of JULIAN INVESTMENT MANAGEMENT LIMITED
[Representation, outgoing] intermediary of ROUSSELL INTERNATIONAL CORP.
[Representation, outgoing] intermediary of NEMO PLANET INC.
[Representation, outgoing] intermediary of SUMMERS & CIE CORP.
[Representation, outgoing] intermediary of ISO-TECH INTERNATIONAL INVESTMENTS S.A.
[Representation, outgoing] intermediary of TANO INC.
[Representation, outgoing] intermediary of TESKO S.A.