(PMA CLT) SEF SOCIETE FIDUCIAIRE 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/11010594

Relationships

[Representation, outgoing] intermediary of NEWFARMS FINANCING AND CONSULTING CORPORATION
[Representation, outgoing] intermediary of ALTONA FASHION CORPORATION
[Representation, outgoing] intermediary of SUNRISE REAL ESTATE INC.
[Representation, outgoing] intermediary of SANDCED TRADING CORPORATION
[Representation, outgoing] intermediary of EURO-ASIAN BUSINESS CORPORATION
[Representation, outgoing] intermediary of REPAX TRADING INC.
[Representation, outgoing] intermediary of PARCOTRADE INC.
[Representation, outgoing] intermediary of INVESTMENT OVERSEAS FINANCE HOLDINGS CORP.
[Representation, outgoing] intermediary of PEPINO CORPORATION
[Representation, outgoing] intermediary of AFRICAN AND EASTERN BUILDING CORPORATION
[Representation, outgoing] intermediary of MAGBON INVESTMENTS CORPORATION
[Representation, outgoing] intermediary of BARINGTON INVESTMENT INC.
[Representation, outgoing] intermediary of I. M. I. INVESTMENTS INC.
[Representation, outgoing] intermediary of LITOL TRADING CORPORATION
[Representation, outgoing] intermediary of MOUNTAIN UNION CORPORATION
[Representation, outgoing] intermediary of ROCA COMPANY INC.
[Representation, outgoing] intermediary of SYMONE LIMITED
[Representation, outgoing] intermediary of KAYDON LIMITED
[Representation, outgoing] intermediary of MACARA INVESTMENTS INC.
[Representation, outgoing] intermediary of INVESTMENTS FUND INVEST-HOLDING S.A.
[Representation, outgoing] intermediary of BIOTRONICS INC.
[Representation, outgoing] intermediary of ZETA PROPERTIES INC.
[Representation, outgoing] intermediary of NUBEC INVESTMENTS CORP.
[Representation, outgoing] intermediary of OMAHA ATLANTIC CORPORATION
[Representation, outgoing] intermediary of ARBAT INVESTMENTS INC.
[Representation, outgoing] intermediary of TRANSIB ORIENT SHIPPING INC.
[Representation, outgoing] intermediary of OSTI INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of FOURPASS TRADING INC.
[Representation, outgoing] intermediary of EURO-UNION ASSOCIATES INC.