SOGEFINOR 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/11013087
Relationships
- [Representation, outgoing] intermediary of SEALAND PROPERTIES LTD.
- [Representation, outgoing] intermediary of WORAC INVESTMENTS INC.
- [Representation, outgoing] intermediary of GEMILCO HOLDINGS LTD.
- [Representation, outgoing] intermediary of NETTER INVESTMENTS CORP.
- [Representation, outgoing] intermediary of COLAYA HOLDINGS INC.
- [Representation, outgoing] intermediary of LIQUIDJAZZ.COM LTD.
- [Representation, outgoing] intermediary of SAMA Ventures Ltd.
- [Representation, outgoing] intermediary of ARDLE ASSETS S.A.
- [Representation, outgoing] intermediary of TITAN Advisors Ltd
- [Representation, outgoing] intermediary of SAFINA Ventures Ltd
- [Representation, outgoing] intermediary of APAMEDIA HOLDING LIMITED
- [Representation, outgoing] intermediary of DEKAPY ASSOCIATES INC.
- [Representation, outgoing] intermediary of EPEFER MANAGEMENT S.A.
- [Representation, outgoing] intermediary of ITG EUROPE LTD.
- [Representation, outgoing] intermediary of ITG TELECOM CONSULTING LTD.
- [Representation, outgoing] intermediary of MOUNTCLAIR CONSULTING LTD.
- [Representation, outgoing] intermediary of ELLISTON FINANCE S.A.
- [Representation, outgoing] intermediary of LUJAIN LIMITED
- [Representation, outgoing] intermediary of ASTRON INVESTMENTS GROUP INC.
- [Representation, outgoing] intermediary of CHELSEY SERVICES CORPORATION
- [Representation, outgoing] intermediary of Blue Eyes Global Investments Limited
- [Representation, outgoing] intermediary of KUNA HOLDINGS INC.
- [Representation, outgoing] intermediary of RODWELL MANAGEMENT LIMITED