by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MULTIFIDUCIAIRE GENEVE S.A.

  • Connected to 50 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALDERWOOD TRADING INC. Intermediary 09-JUN-1997 Panama Defaulted Panama Papers
BLOSTAR DEVELOPMENT HOLDING CORP. Intermediary 15-JUL-1992 Panama Defaulted Panama Papers
CERYS INVESTMENTS CORPORATION Intermediary 11-JUL-1995 Panama Dissolved Panama Papers
COPROFIN INTERNATIONAL LIMITED Intermediary 02-OCT-1996 British Virgin Islands Dissolved Panama Papers
CORTIVA TRADING LIMITED Intermediary 02-JUL-1996 British Virgin Islands Defaulted Panama Papers
ESTEN INVESTMENTS S.A. Intermediary 10-JAN-1985 Panama Changed agent Panama Papers
FLEETWOOD TRADING CORP. Intermediary 24-APR-1996 Panama Dissolved Panama Papers
GRANDOVER BUSINESS CORPORATION Intermediary 07-NOV-1995 British Virgin Islands Defaulted Panama Papers
HEMPEX INTERNATIONAL LTD. Intermediary 30-MAR-1995 British Virgin Islands Dissolved Panama Papers
HSE LTD. Intermediary 17-MAY-1995 British Virgin Islands Defaulted Panama Papers
KANEX TRADING LTD. Intermediary 31-MAY-1996 British Virgin Islands Defaulted Panama Papers
MABANEX TRADING INC. Intermediary 05-DEC-1985 Panama Changed agent Panama Papers
MYRGA INVESTMENTS INC. Intermediary 11-MAR-1992 Panama Defaulted Panama Papers
PENBROOK HOLDING INC. Intermediary 29-JUN-1992 Panama Defaulted Panama Papers
PESAKI CORP. Intermediary 27-OCT-1995 Panama Defaulted Panama Papers
PROFINCO VENTURES INC. Intermediary 02-OCT-1996 British Virgin Islands Defaulted Panama Papers
SAFINA INVESTMENTS CORP. Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
SCOTT WILSON & PARTNERS LIMITED Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
SEFICO INTERNATIONAL LIMITED Intermediary 02-OCT-1996 British Virgin Islands Dissolved Panama Papers
SOFINVEST OVERSEAS INC. Intermediary 02-OCT-1996 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now