by The International Consortium of Investigative Journalists
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Intermediary

FIGEST CONSEIL S.A.

  • Connected to 337 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEROLINA TREUHAENDER S.A. Intermediary 18-FEB-1998 British Virgin Islands Defaulted Panama Papers
CERES HOLDING LTD. Intermediary 07-JAN-1994 British Virgin Islands Defaulted Panama Papers
CORVAL FINANCE LTD. Intermediary 04-JUL-1994 British Virgin Islands Defaulted Panama Papers
EUROMARK S.A. Intermediary 17-FEB-1995 Niue Relocated in new jurisdiction Panama Papers
FIGEST TRADING LTD. Intermediary 19-APR-1991 British Virgin Islands Dissolved Panama Papers
GALTER COMPANY INC. Intermediary 07-NOV-2000 Panama Dissolved Panama Papers
HYDROMA LTD. Intermediary 11-DEC-1997 Niue Defaulted Panama Papers
INCOVEST FINANCE LIMITED Intermediary 22-AUG-1996 British Virgin Islands Changed agent Panama Papers
KIPPOUR S.A. Intermediary 26-JAN-2002 Panama Defaulted Panama Papers
KITOV TRADING S.A. Intermediary 26-JAN-2002 Panama Defaulted Panama Papers
LAKEVIEW PROPERTIES LTD. Intermediary 04-OCT-1994 British Virgin Islands Dissolved Panama Papers
LEESON PROPERTIES LTD. Intermediary 04-JUL-1994 British Virgin Islands Dissolved Panama Papers
LESTON INVESTMENTS S.A. Intermediary 22-APR-1994 Panama Dissolved Panama Papers
MEXICAN PESO FORWARD CO. LTD. Intermediary 09-JAN-1996 Niue Defaulted Panama Papers
MOSTEMA TRADING INC. Intermediary 29-MAY-1990 Panama Defaulted Panama Papers
NEVILLE REAL ESTATE LIMITED Intermediary 28-FEB-1997 British Virgin Islands Defaulted Panama Papers
NEWBEGIN INVESTMENTS LIMITED Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
OWSLEY INTERNATIONAL CORPORATION Intermediary 21-NOV-1991 Panama Defaulted Panama Papers
STORWAN HOLDING INC. Intermediary 13-OCT-1998 Panama Defaulted Panama Papers
VERLON DEVELOPMENT LTD. Intermediary 18-FEB-1994 British Virgin Islands Defaulted Panama Papers
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