LARIS FIDUCIARIA S.A.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11009953
Relationships
- [Representation, outgoing] intermediary of A. GROVE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ETHLYNDE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PARKGATE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CLEARDALE FINANCIAL SERVICES LIMITED
- [Representation, outgoing] intermediary of I.F.D. INTERNATIONAL FASHION DISTRIBUTORS LIMITED
- [Representation, outgoing] intermediary of FLOWERS WORLDWIDE LTD.
- [Representation, outgoing] intermediary of FINBACK GROUP LIMITED
- [Representation, outgoing] intermediary of STRIX LTD.
- [Representation, outgoing] intermediary of ANTALISE PROPERTIES LTD
- [Representation, outgoing] intermediary of FORMIL LIMITED
- [Representation, outgoing] intermediary of FARTEX LIMITED
- [Representation, outgoing] intermediary of BERTRON INTERNATIONAL INC.
- [Representation, outgoing] intermediary of RIDGEBAY FINANCIAL LTD.
- [Representation, outgoing] intermediary of ASSET MANAGERS HOLDING LTD.
- [Representation, outgoing] intermediary of Aqua Business Ltd.
- [Representation, outgoing] intermediary of MANOPCO LTD
- [Representation, outgoing] intermediary of LAVAL MANAGEMENT SERVICES LTD
- [Representation, outgoing] intermediary of Blades Trading Ltd
- [Representation, outgoing] intermediary of BONO OVERSEAS CORPORATION
- [Representation, outgoing] intermediary of ORANGE MCI LIMITED
- [Representation, outgoing] intermediary of FINACTIVE LTD
- [Representation, outgoing] intermediary of KORBEN CONSULT LTD
- [Representation, outgoing] intermediary of WERMEC FINANCE LTD
- [Representation, outgoing] intermediary of Meco Invest LTD
- [Representation, outgoing] intermediary of MARBROOK TRADING LIMITED
- [Representation, outgoing] intermediary of FARMKEY INVESTMENTS COMPANY LTD
- [Representation, outgoing] intermediary of BIELAZAIAZ LTD.
- [Representation, outgoing] intermediary of GOLDEN WOOD OVERSEAS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TULP LTD