FERMAIN LEGAL SERVICES LIMITED

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: GG, GB
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11007797

Relationships

[Representation, outgoing] intermediary of DENITRADE LTD.
[Representation, outgoing] intermediary of FUTURA ASSOCIATES LIMITED
[Representation, outgoing] intermediary of NORDCO DEVELOPMENT HOLDINGS LTD.
[Representation, outgoing] intermediary of STELLAR TRADING LTD.
[Representation, outgoing] intermediary of TOUCAN INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of RESTING RESOURCES LIMITED.
[Representation, outgoing] intermediary of BOSSIC INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of LME SERVICES LIMITED
[Representation, outgoing] intermediary of PATHSHAW INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ZINC METALS INC.
[Representation, outgoing] intermediary of DAYLIGHT LIMITED
[Representation, outgoing] intermediary of FIRST COMMODITIES INC.
[Representation, outgoing] intermediary of C.E. TECHNOLOGY S.A.
[Representation, outgoing] intermediary of TONNAGE PROPERTIES LIMITED
[Representation, outgoing] intermediary of VAZON COMMODITIES INC.
[Representation, outgoing] intermediary of DEMPSEY INVESTMENTS LTD.
[Representation, outgoing] intermediary of NORMACO TRADING LIMITED
[Representation, outgoing] intermediary of FUMA MARKETING S.A.
[Representation, outgoing] intermediary of MAXIMISER INVESTMENTS LIMITED
[Representation, outgoing] intermediary of TRELLI INVESTMENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of PORT CONSULTING LIMITED
[Representation, outgoing] intermediary of LANGESSE LIMITED
[Representation, outgoing] intermediary of CATEL MANAGEMENT HOLDINGS S.A.
[Representation, outgoing] intermediary of PACIFIC METALS INC.
[Representation, outgoing] intermediary of PEGASUS COMMODITIES INC.
[Representation, outgoing] intermediary of TRADECOM ENTERPRISES LIMITED
[Representation, outgoing] intermediary of TRANS EUROPE HOLDINGS LIMITED
[Representation, outgoing] intermediary of FILM VENTURES INC.
[Representation, outgoing] intermediary of INDEPENDENT INTERNATIONAL HOLDINGS INC.
[Representation, outgoing] intermediary of APPOLLO LIMITED
[Representation, outgoing] intermediary of CARPE DIEM HOLDINGS INC.
[Representation, outgoing] intermediary of OAKMERE MANAGEMENT SERVICES LIMITED
[Representation, outgoing] intermediary of SUNBROWN CORPORATION
[Representation, outgoing] intermediary of COBO COMMODITIES INC.
[Representation, outgoing] intermediary of BELSTONE CONSULTANTS LIMITED
[Representation, outgoing] intermediary of SCHOUT CONSULTANCY S.A.
[Representation, outgoing] intermediary of WARRIOR FINANCE LIMITED
[Representation, outgoing] intermediary of GREGSON LIMITED
[Representation, outgoing] intermediary of BELLSIDE CORPORATION
[Representation, outgoing] intermediary of M & A REAL ESTATES INC.
[Representation, outgoing] intermediary of FREE INVESTMENT LTD.
[Representation, outgoing] intermediary of SWIFTHAWK OVERSEAS LIMITED
[Representation, outgoing] intermediary of HAWK AIRWAYS LIMITED
[Representation, outgoing] intermediary of ANCRESSE MANAGEMENT HOLDINGS S.A.
[Representation, outgoing] intermediary of CENTURY COMMODITIES SA
[Representation, outgoing] intermediary of MARCHANT DIRECTORS LIMITED
[Representation, outgoing] intermediary of LEGEND TRADING S. A.
[Representation, outgoing] intermediary of MANAGEMENT TECHNOLOGY ASSOCIATES S.A.
[Representation, outgoing] intermediary of COURT DIRECTORS LIMITED
[Representation, outgoing] intermediary of OBERON MANAGEMENT LIMITED
[Representation, outgoing] intermediary of GLOBE CONSULT S.A.
[Representation, outgoing] intermediary of REDWING INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BELLE GLADE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of OPERA SECURITIES LIMITED
[Representation, outgoing] intermediary of STANDARD ORE & METALS S.A.
[Representation, outgoing] intermediary of DRAKES COMMODITIES LIMITED
[Representation, outgoing] intermediary of PACIFIC COMMODITIES INC.
[Representation, outgoing] intermediary of HOLLYDENE LIMITED
[Representation, outgoing] intermediary of VALE COMMODITIES INC.
[Representation, outgoing] intermediary of CARANDASH LTD.
[Representation, outgoing] intermediary of DINARD COMMODITIES INC.
[Representation, outgoing] intermediary of TAURUS COMMODITIES INC.
[Representation, outgoing] intermediary of CORPORATE SECRETARIAL SERVICES LIMITED