DFJSWISS LLC

LegalEntity · intermediary

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11006043

Relationships

[Representation, outgoing] intermediary of MONDALE S.A.
[Representation, outgoing] intermediary of INTERNATIONAL ARTISTS GUILD INC.
[Representation, outgoing] intermediary of ISUS INTERNATIONAL CORP.
[Representation, outgoing] intermediary of GARUN INTERNATIONAL LTD.
[Representation, outgoing] intermediary of ATWOOD TRADING ASSETS CORP.
[Representation, outgoing] intermediary of ERRA HOLDINGS BUSINESS S.A.
[Representation, outgoing] intermediary of PHILIP MARKETING CORP.
[Representation, outgoing] intermediary of KULMANK ASSOCIATES S.A.
[Representation, outgoing] intermediary of ADVANCED TECHNOLOGY AT) INC.
[Representation, outgoing] intermediary of DRAHILL ASSET MANAGEMENT INC.
[Representation, outgoing] intermediary of GREEN PEARL PROPERTIES LIMITED
[Representation, outgoing] intermediary of FIVE STARS INVEST CORP.
[Representation, outgoing] intermediary of QUEENSWAY ASSETS MANAGEMENT INC.
[Representation, outgoing] intermediary of REGENT GARDEN MANAGEMENT S.A.
[Representation, outgoing] intermediary of ACE-AUDIT CONTROL AND EXPERTISE LIMITED
[Representation, outgoing] intermediary of DAKIN INTERNATIONAL LTD.
[Representation, outgoing] intermediary of CERGALL TRADING LTD.
[Representation, outgoing] intermediary of MONTBAY LIMITED
[Representation, outgoing] intermediary of PELORUS INVEST CORP.
[Representation, outgoing] intermediary of LENNON HOLDINGS S.A.
[Representation, outgoing] intermediary of CARENE GROUP S.A.
[Representation, outgoing] intermediary of SUSHILLA MANAGEMENT CORP.
[Representation, outgoing] intermediary of WELLERIDGE INTERNATIONAL S.A.
[Representation, outgoing] intermediary of FUTURE VALUE HOLDING CAPITAL S.A.
[Representation, outgoing] intermediary of ELGOOD HOLDING S.A.
[Representation, outgoing] intermediary of PANFIELD MANAGEMENT CORP.
[Representation, outgoing] intermediary of DREGOS COMPANY LTD.
[Representation, outgoing] intermediary of MCJILL CORPORATION
[Representation, outgoing] intermediary of HUXLEY ENTERPRISES LTD.
[Representation, outgoing] intermediary of TENBROOK INTERNATIONAL LTD.
[Representation, outgoing] intermediary of LAPARK COMPANY INC.
[Representation, outgoing] intermediary of JIDKAN INVESTMENT S.A.
[Representation, outgoing] intermediary of DUFRANNE & CO. INC.
[Representation, outgoing] intermediary of DORSET SERVICES FINANCE INC.
[Representation, outgoing] intermediary of ROCKLEY TRADING INC.
[Representation, outgoing] intermediary of KALIDUNA LIMITED
[Representation, outgoing] intermediary of AXLE EQUITIES LIMITED
[Representation, outgoing] intermediary of AgriTech Global Solutions Ltd.
[Representation, outgoing] intermediary of INTERCROSS HOLDING CORP.
[Representation, outgoing] intermediary of NESSA PROPERTIES LIMITED
[Representation, outgoing] intermediary of Jadera Management S.A.
[Representation, outgoing] intermediary of ATHERLEY PORTFOLIO INC.
[Representation, outgoing] intermediary of JOJO PRIME LTD.
[Representation, outgoing] intermediary of JOJO GLOBAL VENTURE (PTC) LTD.
[Representation, outgoing] intermediary of GVA CORPORATE SERVICES S.A.
[Representation, outgoing] intermediary of ORION CORPORATE SERVICES S.A.
[Representation, outgoing] intermediary of CEAL DEVELOPMENT INC.
[Representation, outgoing] intermediary of WARM PRIME LTD.
[Representation, outgoing] intermediary of SFL STABISWISS S.A.
[Representation, outgoing] intermediary of WARM VENTURE (PTC) LTD.
[Representation, outgoing] intermediary of OAKBROOK COMPANY INC.
[Representation, outgoing] intermediary of KEEGAN INTERNATIONAL MANAGEMENT S.A.
[Representation, outgoing] intermediary of GENESIS INTERNATIONAL FOUNDATION
[Representation, outgoing] intermediary of BRASTI MANAGEMENT INC.
[Representation, outgoing] intermediary of TONKA COMPANY INC.
[Representation, outgoing] intermediary of KAYSWELL COMPANY INCORPORATED
[Representation, outgoing] intermediary of SHADIA MANAGEMENT S.A.
[Representation, outgoing] intermediary of WARM CORPORATION GROUP S.A.
[Representation, outgoing] intermediary of TENBROOK INTERNATIONAL LIMITED CORP.
[Representation, outgoing] intermediary of FURNASH S.A.
[Representation, outgoing] intermediary of JOJO CORPORATION GROUP S.A.
[Representation, outgoing] intermediary of LANDSMAN CORPORATION
[Representation, outgoing] intermediary of CARVELA RIVER LIMITED
[Representation, outgoing] intermediary of EGA EMPREENDIMENTOS LTDA.
[Representation, outgoing] intermediary of HAYLING FINANCIAL SERVICES LIMITED S.A.
[Representation, outgoing] intermediary of KEY MANAGEMENT S.A.
[Representation, outgoing] intermediary of NATALIA INVESTMENTS, S.A.
[Representation, outgoing] intermediary of EXIMUS TECHNOLOGIES CORP.
[Representation, outgoing] intermediary of RYEDA HOLDINGS CORP.
[Representation, outgoing] intermediary of WINDSOR PARK MANAGEMENT S.A.
[Representation, outgoing] intermediary of LAKEBURY OVERSEAS S.A.
[Representation, outgoing] intermediary of ISMAT INTERNATIONAL CORP.
[Representation, outgoing] intermediary of Modar Holdings Ltd.
[Representation, outgoing] intermediary of AXIS DEVELOPMENT SERVICES INC
[Representation, outgoing] intermediary of KATOK INVESTMENTS LTD.
[Representation, outgoing] intermediary of Attica Management Ltd.
[Representation, outgoing] intermediary of HORSWELL TRADING INC.
[Representation, outgoing] intermediary of CHARM MANAGEMENT CORP.
[Representation, outgoing] intermediary of BRESLER HOLDINGS INC.