FINASWISS SA

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/11012954

Relationships

[Representation, outgoing] intermediary of FIRSK GROUP CORP.
[Representation, outgoing] intermediary of HAMPSHIRE GROUP INC.
[Representation, outgoing] intermediary of COMTRADE CAPITAL INC.
[Representation, outgoing] intermediary of TORCOM MARKETING LTD.
[Representation, outgoing] intermediary of LARCHER SERVICES S.A.
[Representation, outgoing] intermediary of GOLDWICK MARITIME INC.
[Representation, outgoing] intermediary of TROLLE SHIPPING S.A.
[Representation, outgoing] intermediary of VALETTA HOLDING CORPORATION
[Representation, outgoing] intermediary of LAMBTON CONSULTING LIMITED
[Representation, outgoing] intermediary of SKARFEN COMPANY INC.
[Representation, outgoing] intermediary of UPANDAWAY COMPANY LIMITED
[Representation, outgoing] intermediary of PETROFIN INTERNATIONAL S.A.
[Representation, outgoing] intermediary of FINASWISS MANAGEMENT S.A.
[Representation, outgoing] intermediary of WESTBERG SHIPPING LTD.
[Representation, outgoing] intermediary of R.K.Trading International Ltd.
[Representation, outgoing] intermediary of Deltasteel Management & Consulting Ltd.
[Representation, outgoing] intermediary of QUILIANBY S.A.
[Representation, outgoing] intermediary of CROSSMARINE LIMITED
[Representation, outgoing] intermediary of FERROSCALE LIMITED
[Representation, outgoing] intermediary of FERCOMTRADE LTD.
[Representation, outgoing] intermediary of GUADALUPE OVERSEAS CORP.
[Representation, outgoing] intermediary of SEDERMA CORPORATION
[Representation, outgoing] intermediary of QUANTUM OIL INTERNATIONAL INC.
[Representation, outgoing] intermediary of TANWICK SERVICES LIMITED
[Representation, outgoing] intermediary of PYFORD INVESTMENT S.A.
[Representation, outgoing] intermediary of DOONESBURY EQUITIES S.A.
[Representation, outgoing] intermediary of SEMARCO EQUITIES LIMITED
[Representation, outgoing] intermediary of LASHIMA RESOURCES LIMITED
[Representation, outgoing] intermediary of PRUDENTIAL INVESTMENTS FOUNDATION
[Representation, outgoing] intermediary of FINASWISS FOUNDATION
[Representation, outgoing] intermediary of AREGY Foundation
[Representation, outgoing] intermediary of BRONSTEIN CAPITAL MANAGEMENT INC.
[Representation, outgoing] intermediary of TEKNOINVEST LIMITED
[Representation, outgoing] intermediary of FERROTRADE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of PHLOX INVESTMENTS LIMITED
[Representation, outgoing] intermediary of PROWISE FINANCE LIMITED
[Representation, outgoing] intermediary of PREVAL MARKETING CORP.
[Representation, outgoing] intermediary of ONDESA LIMITED
[Representation, outgoing] intermediary of SEMINA PROPERTIES S.A.
[Representation, outgoing] intermediary of BARTA GLOBAL LIMITED