FIDELIA, S.A.
LegalEntity · intermediary
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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
- LU
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11006522
Relationships
- [Representation, outgoing] intermediary of DURHAM MANAGEMENT LTD.
- [Representation, outgoing] intermediary of AIKEN ASSETS S.A.
- [Representation, outgoing] intermediary of KITA CORPORATION
- [Representation, outgoing] intermediary of GRENCO MANAGEMENT INC.
- [Representation, outgoing] intermediary of FINCOR TRADING S.A.
- [Representation, outgoing] intermediary of AMPLE TREASURE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SNOWLAKE S.A.
- [Representation, outgoing] intermediary of BELLAMILAN S.A.
- [Representation, outgoing] intermediary of HANDART INC.
- [Representation, outgoing] intermediary of Capital Partner's Foundation
- [Representation, outgoing] intermediary of I.C.C - International Consulting Company S.A.
- [Representation, outgoing] intermediary of URTON TRADING S.A.
- [Representation, outgoing] intermediary of CORLISS LIMITED
- [Representation, outgoing] intermediary of Wesholding S.à.r.l.
- [Representation, outgoing] intermediary of KITA CORPORATION
- [Representation, outgoing] intermediary of THRETENG S.A.
- [Representation, outgoing] intermediary of CULLODEN PARTICIPATIONS S.A.
- [Representation, outgoing] intermediary of SHELBY S.A.
- [Representation, outgoing] intermediary of BANNER CORPORATION S.A.