SOFINEX INVESTMENTS 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/11010981
Relationships
- [Representation, outgoing] intermediary of BTS TRADING INC.
- [Representation, outgoing] intermediary of KXK CONSULTING S.A.
- [Representation, outgoing] intermediary of REIGATE HOLDINGS LTD.
- [Representation, outgoing] intermediary of DARIAN INVESTMENT S.A.
- [Representation, outgoing] intermediary of SOFINEX INVESTMENTS S.A.
- [Representation, outgoing] intermediary of ELYA S.A.
- [Representation, outgoing] intermediary of SELECT FINANCE LTD.
- [Representation, outgoing] intermediary of ELCO HOLDING INC.
- [Representation, outgoing] intermediary of FILO EQUITIES LTD.
- [Representation, outgoing] intermediary of BARWICK MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of KOLLINS INVESTMENTS S.A.
- [Representation, outgoing] intermediary of REVERDY INVESTMENTS S.A.
- [Representation, outgoing] intermediary of REMY INVESTMENTS CORP.
- [Representation, outgoing] intermediary of LEAN ASSOCIATES S.A.
- [Representation, outgoing] intermediary of FINMERE INC.
- [Representation, outgoing] intermediary of MERRITT EQUITIES INC.
- [Representation, outgoing] intermediary of LIMMAT S.A.
- [Representation, outgoing] intermediary of SELECT FINANCE LTD.
- [Representation, outgoing] intermediary of CANNOCK S.A.
- [Representation, outgoing] intermediary of KELBURN DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of ATHOS MANAGEMENT S.A.
- [Representation, outgoing] intermediary of ATHOS MANAGEMENT S.A.