FIDINAM (GENEVE) S.A.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012457
Relationships (showing 100 of 394)
- [Representation, outgoing] intermediary of FIRST NATIONAL ASSETS MANAGEMENT, LTD.
- [Representation, outgoing] intermediary of CLARE WORLDWIDE LTD.
- [Representation, outgoing] intermediary of SELENE LTD.
- [Representation, outgoing] intermediary of NARTUK LTD.
- [Representation, outgoing] intermediary of ALLKIND INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ALEXANDER A.G.
- [Representation, outgoing] intermediary of PILLOW LIMITED
- [Representation, outgoing] intermediary of CONSULTING & INVESTMENT LIMITED
- [Representation, outgoing] intermediary of INTERMEDIA S.A.
- [Representation, outgoing] intermediary of ROOTS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BLUEDERMANN LTD.
- [Representation, outgoing] intermediary of BRESSIRO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BARDEN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SOFIDEC COMPANY LIMITED
- [Representation, outgoing] intermediary of HARTWOOD FINANCE LTD.
- [Representation, outgoing] intermediary of INCOTEX TRADING LIMITED
- [Representation, outgoing] intermediary of ALMOND HOLDING LTD.
- [Representation, outgoing] intermediary of PROMOCORUÑA LTD.
- [Representation, outgoing] intermediary of S.F.I. S.A.
- [Representation, outgoing] intermediary of VANITA S.A.
- [Representation, outgoing] intermediary of LIONESA INVESTMENTS CORP.
- [Representation, outgoing] intermediary of FIMACO GROUP S.A.
- [Representation, outgoing] intermediary of LAKE DRIVE INCORPORATED
- [Representation, outgoing] intermediary of NARPIN INVESTMENTS GROUP CORP.
- [Representation, outgoing] intermediary of STAINGLASS ASSETS CORP.
- [Representation, outgoing] intermediary of BARLOW SERVICES INC.
- [Representation, outgoing] intermediary of ROBINSON BUSINESS DEVELOPMENT S.A.
- [Representation, outgoing] intermediary of TEKNOINVEST GROUP CORP.
- [Representation, outgoing] intermediary of BETTINA LTD INC.
- [Representation, outgoing] intermediary of ANBERT HOLDING INC.
- [Representation, outgoing] intermediary of DURBAN TECHNOLOGIES CORP.
- [Representation, outgoing] intermediary of GUIMALCO INVEST. CO. S.A.
- [Representation, outgoing] intermediary of LUISA GROUP INCORPORATED
- [Representation, outgoing] intermediary of LUCKY VENTURES RESOURCES S.A.
- [Representation, outgoing] intermediary of LUDWIG UNIVERSAL S.A.
- [Representation, outgoing] intermediary of GOLDEN FIELD RESOURCES INCORPORATED
- [Representation, outgoing] intermediary of EROLAND INCORPORATED
- [Representation, outgoing] intermediary of NIRVOX INCORPORATED
- [Representation, outgoing] intermediary of GOLDEN BRIGHT INTERNATIONAL DEVELOPMENT INC.
- [Representation, outgoing] intermediary of OXYGEN WELL INC.
- [Representation, outgoing] intermediary of ROSEPORT HOLDINGS CORP.
- [Representation, outgoing] intermediary of RALLY BUSINESS INC.
- [Representation, outgoing] intermediary of BANDOL MANAGEMENT S.A.
- [Representation, outgoing] intermediary of TELEROUTE HOLDINGS S.A.
- [Representation, outgoing] intermediary of P & A INVESTMENT SERVICES S.A.
- [Representation, outgoing] intermediary of TELSIS TRADING S.A.
- [Representation, outgoing] intermediary of QUERCUS INVESTMENTS INC.
- [Representation, outgoing] intermediary of DALILO LTD.
- [Representation, outgoing] intermediary of WAGELSON INVESTMENTS INC.
- [Representation, outgoing] intermediary of ANNISTON TRADING RESOURCES INC.
- [Representation, outgoing] intermediary of MEDOR OVERSEAS CORP.
- [Representation, outgoing] intermediary of YANTANA SERVICES INC.
- [Representation, outgoing] intermediary of KEGEL ASSET MANAGEMENT CORP.
- [Representation, outgoing] intermediary of MONDIAL TRADING CORP.
- [Representation, outgoing] intermediary of BALLROOK INVESTMENT INC.
- [Representation, outgoing] intermediary of ARENA ASSET MANAGEMENT CORP.
- [Representation, outgoing] intermediary of BLENHEIM ENTERPRISES SERVICES INC.
- [Representation, outgoing] intermediary of PILLOW LIMITED
- [Representation, outgoing] intermediary of SPECTRA EQUITIES CORP.
- [Representation, outgoing] intermediary of EPPERSON INVESTORS S.A.
- [Representation, outgoing] intermediary of SHOSHANA GROUP S.A.
- [Representation, outgoing] intermediary of BARBERRY INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of MENDMIND LTD CORP.
- [Representation, outgoing] intermediary of WAKEFIELD ENTERPRISES HOLDING INC.
- [Representation, outgoing] intermediary of NIBI INVESTMENTS CORP.
- [Representation, outgoing] intermediary of TELPACK LIMITED
- [Representation, outgoing] intermediary of SEFON S.A.
- [Representation, outgoing] intermediary of CONCEPTION DESIGN ENGINEERING S.A.
- [Representation, outgoing] intermediary of CAVIMARK S.A.
- [Representation, outgoing] intermediary of TELOMA TRADING CORP.
- [Representation, outgoing] intermediary of TELREC CORPORATION
- [Representation, outgoing] intermediary of ABACA GLOBAL CORP.
- [Representation, outgoing] intermediary of CLAMAR CAPITAL S.A.
- [Representation, outgoing] intermediary of ARENA IMPEX S.A.
- [Representation, outgoing] intermediary of NFN GROUP INC.
- [Representation, outgoing] intermediary of FALAEL TRADING INC.
- [Representation, outgoing] intermediary of KAVEN INVESTMENTS SERVICES CORP.
- [Representation, outgoing] intermediary of MURGEN MARKETING CORP.
- [Representation, outgoing] intermediary of SKAY MANAGEMENT CORP.
- [Representation, outgoing] intermediary of ROMESTAR INTERNATIONAL INC.
- [Representation, outgoing] intermediary of CELLTRADE OVERSEAS S.A.
- [Representation, outgoing] intermediary of JUSTY TEAM CORPORATION
- [Representation, outgoing] intermediary of ENGREEN PROPERTIES INC.
- [Representation, outgoing] intermediary of CONCORD HILL INCORPORATED
- [Representation, outgoing] intermediary of BENLAE S.A.
- [Representation, outgoing] intermediary of PACIFIC ACE GROUP INC.
- [Representation, outgoing] intermediary of BARANOR INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of DURLSTON PROPERTIES CORP.
- [Representation, outgoing] intermediary of DALAUVEN S.A.
- [Representation, outgoing] intermediary of FAIRCROFT PROPERTIES S.A.
- [Representation, outgoing] intermediary of HALTON CONSULTANTS S.A.
- [Representation, outgoing] intermediary of DUNCAN PROPERTIES S.A.
- [Representation, outgoing] intermediary of COURSE MANAGEMENT INC.
- [Representation, outgoing] intermediary of SELMA GROUP HOLDINGS INC.
- [Representation, outgoing] intermediary of COMSKY TECHNOLOGIES S.A.
- [Representation, outgoing] intermediary of BANSTOCK INVESTMENTS INC.
- [Representation, outgoing] intermediary of SEKA INTERNATIONAL TRADING S.A.
- [Representation, outgoing] intermediary of BANTAC CORPORATION
- [Representation, outgoing] intermediary of KELSA TRADING CORP.
- [Representation, outgoing] intermediary of YAMDALVIA LAND S.A.