FIDUCIAIRE CENTRA FIDES 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/11006116

Relationships

[Representation, outgoing] intermediary of PARAMO INC.
[Representation, outgoing] intermediary of MARTINI COMPANY S.A.
[Representation, outgoing] intermediary of PACIFIC GRAND HOLDINGS LTD.
[Representation, outgoing] intermediary of GESTION & ADMINISTRATION S.A.
[Representation, outgoing] intermediary of REDSIX CORP.
[Representation, outgoing] intermediary of THURNY INVEST S.A.
[Representation, outgoing] intermediary of PRODUCTEX INVESTMENTS LTD.
[Representation, outgoing] intermediary of CONNOISSEUR CIGARS S.A.
[Representation, outgoing] intermediary of ALVIS ASSETS S.A.
[Representation, outgoing] intermediary of OBADIA PACIFIC CORPORATION
[Representation, outgoing] intermediary of VALDIVIA ASSET S.A.
[Representation, outgoing] intermediary of SEDECO PORTFOLIO LTD.
[Representation, outgoing] intermediary of PENZANCE ASSOCIATES LTD.
[Representation, outgoing] intermediary of KELLER INVEST INC.
[Representation, outgoing] intermediary of DIAMOND MANAGEMENT LTD.
[Representation, outgoing] intermediary of HERMES PARTICIPATIONS S.A.
[Representation, outgoing] intermediary of ELGAR ENTERPRISES S.A.
[Representation, outgoing] intermediary of KENDOR ASSOCIATES LTD.
[Representation, outgoing] intermediary of BALDWIN HOLDINGS LTD.
[Representation, outgoing] intermediary of CENTRA FIDES S.A.
[Representation, outgoing] intermediary of WILBUR ASSOCIATES LTD.
[Representation, outgoing] intermediary of JACO TRADING S.A.
[Representation, outgoing] intermediary of GLENCAGLE TRADING & SERVICES LTD.
[Representation, outgoing] intermediary of BISSET INVESTMENT CORP.
[Representation, outgoing] intermediary of WHITNEY OVERSEAS S.A.
[Representation, outgoing] intermediary of MARTINI INTERNATIONAL MANAGEMENT S.A.
[Representation, outgoing] intermediary of VC HOLDING & FINANCE INC.
[Representation, outgoing] intermediary of GESTION & ADMINISTRATION S.A.
[Representation, outgoing] intermediary of REALGEST S.A. LLC
[Representation, outgoing] intermediary of SAVOIA SA LLC
[Representation, outgoing] intermediary of GINZBERG HAMILTON DE LURE SALURE & ASSOCIATES LTD
[Representation, outgoing] intermediary of CAPON PROPERTIES S.A. LLC
[Representation, outgoing] intermediary of BAIRD HOLDINGS LTD.
[Representation, outgoing] intermediary of TREBIA MARITIME S.A.
[Representation, outgoing] intermediary of WINWIN 6 LTD.
[Representation, outgoing] intermediary of ELGAR CORPORATION
[Representation, outgoing] intermediary of TORLEY CORP.
[Representation, outgoing] intermediary of BEAULAND S.A.
[Representation, outgoing] intermediary of WARREN INC.