FIGED

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CY, LU
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11005942

Relationships (showing 100 of 234)

[Representation, outgoing] intermediary of BVO TOGO LTD.
[Representation, outgoing] intermediary of SUPERNOVA CONSULTING CORP.
[Representation, outgoing] intermediary of Emvin S.A.
[Representation, outgoing] intermediary of Xand S.A.
[Representation, outgoing] intermediary of Salvu S.A.
[Representation, outgoing] intermediary of ZELIXIR CORP.
[Representation, outgoing] intermediary of COMEXAS AFRIQUE S.A.
[Representation, outgoing] intermediary of NESTON TRADING S.A.
[Representation, outgoing] intermediary of SUBMARINE LTD.
[Representation, outgoing] intermediary of TRIBUTE LIMITED
[Representation, outgoing] intermediary of DESTINEO INVESTMENT S.A.
[Representation, outgoing] intermediary of ARCIPELAGO LTD.
[Representation, outgoing] intermediary of Karma Group S.A.
[Representation, outgoing] intermediary of TEQUILA LTD.
[Representation, outgoing] intermediary of SUMMER LTD.
[Representation, outgoing] intermediary of Green and Co Limited
[Representation, outgoing] intermediary of TURIS CORP.
[Representation, outgoing] intermediary of RYMMER COMPANY S.A.
[Representation, outgoing] intermediary of LISMORE LTD.
[Representation, outgoing] intermediary of WALLIS TRADING INC.
[Representation, outgoing] intermediary of EVEREST PRIVATE EQUITIES INC.
[Representation, outgoing] intermediary of JURANI INVEST CORP.
[Representation, outgoing] intermediary of ESPERANZA TRADING S.A.
[Representation, outgoing] intermediary of ARMAND WORLDWIDE LTD.
[Representation, outgoing] intermediary of EVANFORD CORPORATION
[Representation, outgoing] intermediary of AEROLEASING INVESTMENT CORPORATION
[Representation, outgoing] intermediary of SUNBERG CONSULTANTS LTD.
[Representation, outgoing] intermediary of MONETARY INVESTMENT S.A.
[Representation, outgoing] intermediary of NEBULA HOLDINGS LTD.
[Representation, outgoing] intermediary of KAVIAR ENTERPRISES S.A.
[Representation, outgoing] intermediary of GEBEKO INC.
[Representation, outgoing] intermediary of RAY JORDAN SERVICES INC.
[Representation, outgoing] intermediary of SHIPPING SERVICES INC.
[Representation, outgoing] intermediary of MERCURY COMMERCIAL LTD.
[Representation, outgoing] intermediary of ART VISION S.A.
[Representation, outgoing] intermediary of JONBOVI OVERSEAS CORP.
[Representation, outgoing] intermediary of JEREMY INVEST CORP.
[Representation, outgoing] intermediary of MOZART FINANCIAL LIMITED
[Representation, outgoing] intermediary of ANDROS CENTER LTD.
[Representation, outgoing] intermediary of ZHARA INC.
[Representation, outgoing] intermediary of X-COM HOLDING LTD
[Representation, outgoing] intermediary of OCEANIS STAR INVEST LIMITED
[Representation, outgoing] intermediary of ONIBUR S.A.
[Representation, outgoing] intermediary of ORBIT SHIPMENT S.A.
[Representation, outgoing] intermediary of INNOVATION TEAM LTD.
[Representation, outgoing] intermediary of PETBURG PARTNERS LTD.
[Representation, outgoing] intermediary of ROSE SERVICES LIMITED
[Representation, outgoing] intermediary of DARION ASSETS S.A.
[Representation, outgoing] intermediary of BASCO TEAM INC.
[Representation, outgoing] intermediary of NAVAN LIMITED
[Representation, outgoing] intermediary of OTRANGO INC.
[Representation, outgoing] intermediary of TENDRIS LTD.
[Representation, outgoing] intermediary of NITEC GLOBAL LIMITED
[Representation, outgoing] intermediary of LE ROYAL HOTEL MANAGEMENT COMPANY S.A.
[Representation, outgoing] intermediary of MONTREAL EQUITIES INC.
[Representation, outgoing] intermediary of FRISINGER INC.
[Representation, outgoing] intermediary of URBANA 2000 LIMPEZA E SANEAMENTO LTD.
[Representation, outgoing] intermediary of JEMBAS ASSISTENCIA TECNICA LTD.
[Representation, outgoing] intermediary of SANDY FINANCES GROUP S.A.
[Representation, outgoing] intermediary of QUIRIS S.A.
[Representation, outgoing] intermediary of HELCO S.A.
[Representation, outgoing] intermediary of CFE LIMITED
[Representation, outgoing] intermediary of PALO RESORT S.A.
[Representation, outgoing] intermediary of THALASSA BUSINESS LTD.
[Representation, outgoing] intermediary of THUNDERBIRD SECURITIES S.A.
[Representation, outgoing] intermediary of EARLGREY INC.
[Representation, outgoing] intermediary of SAPPHIRE EQUITIES LIMITED
[Representation, outgoing] intermediary of BALZAC CONSEILS S.A.
[Representation, outgoing] intermediary of ROBUSTO EQUITIES S.A.
[Representation, outgoing] intermediary of NATKINS LIMITED
[Representation, outgoing] intermediary of WOBALIS INC.
[Representation, outgoing] intermediary of TOOMEY PROPERTIES INC.
[Representation, outgoing] intermediary of ORLANDO FINANCIAL CORP.
[Representation, outgoing] intermediary of ZORLAND S.A.
[Representation, outgoing] intermediary of ORFA COMPANY LIMITED
[Representation, outgoing] intermediary of VASKO MEDICAL LIMITED
[Representation, outgoing] intermediary of ZARABLU LIMITED
[Representation, outgoing] intermediary of GREYSTONE ATLANTIC LTD.
[Representation, outgoing] intermediary of FALLDEM LIMITED
[Representation, outgoing] intermediary of GARELAND LIMITED
[Representation, outgoing] intermediary of COYOTE ESTATES CORP.
[Representation, outgoing] intermediary of WICAR LIMITED
[Representation, outgoing] intermediary of NAIPAUL LTD.
[Representation, outgoing] intermediary of GLORIA MANAGEMENT EQUITIES INC.
[Representation, outgoing] intermediary of AGEP EQUITIES LIMITED
[Representation, outgoing] intermediary of LELAND MANAGEMENT LIMITED
[Representation, outgoing] intermediary of IBH LIMITED
[Representation, outgoing] intermediary of NORLINGER INC.
[Representation, outgoing] intermediary of D.B.H. INTERNATIONAL LTD.
[Representation, outgoing] intermediary of BLACKPOOL INTERNATIONAL S.A.
[Representation, outgoing] intermediary of LISTRO LTD.
[Representation, outgoing] intermediary of FARRELL CONSULTANTS LIMITED
[Representation, outgoing] intermediary of WIDMARK S.A.
[Representation, outgoing] intermediary of ORTEMI COMPANY S.A.
[Representation, outgoing] intermediary of FARREN GROUP PROPERTIES LIMITED
[Representation, outgoing] intermediary of CHEMIHAUS LIMITED
[Representation, outgoing] intermediary of BRAQUE COMPANY S.A.
[Representation, outgoing] intermediary of UPRA S.A.
[Representation, outgoing] intermediary of ASTRO FINANCIAL PROPERTIES LTD.
[Representation, outgoing] intermediary of CALLUM EQUITIES S.A.