by The International Consortium of Investigative Journalists
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Intermediary

SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA

  • Connected to 96 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AVENING ENTERPRISES LIMITED Intermediary 11-FEB-1997 British Virgin Islands Dissolved Panama Papers
BAGE LIMITED Intermediary 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
CONWAY TRADING LTD. Intermediary 14-FEB-1992 British Virgin Islands Defaulted Panama Papers
DYRPA INTERNATIONAL LIMITED Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
ENERGOMAG CONSULTANTS LIMITED Intermediary 14-OCT-1993 British Virgin Islands Dissolved Panama Papers
FIVAL SECURITIES CORP. Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
GLYNCOURT MARKETING LTD. Intermediary 08-FEB-1993 British Virgin Islands Dissolved Panama Papers
HADLEY ASSOCIATES INC. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
ICOR HOLDING LTD. Intermediary 22-NOV-1993 British Virgin Islands Defaulted Panama Papers
INGESCO MARKETING LIMITED Intermediary 12-OCT-1995 British Virgin Islands Dissolved Panama Papers
IRONVILLE TRADING LIMITED Intermediary 03-JUN-1997 British Virgin Islands Dissolved Panama Papers
ITECNA TECHNOLOGIES LIMITED Intermediary 04-DEC-1996 British Virgin Islands Defaulted Panama Papers
MARTLAND TRADING CORPORATION Intermediary 15-AUG-1996 British Virgin Islands Defaulted Panama Papers
MAYBERRY CONTRACTORS CORPORATION Intermediary 22-JUL-1996 British Virgin Islands Defaulted Panama Papers
REMCO TRADING LIMITED Intermediary 25-SEP-1997 British Virgin Islands Dissolved Panama Papers
SATRA COMPANY LIMITED Intermediary 06-APR-1989 British Virgin Islands Dissolved Panama Papers
SELITEX TRADING LTD. Intermediary 23-SEP-1992 British Virgin Islands Defaulted Panama Papers
STANLEY COMPANY LIMITED Intermediary 05-SEP-1989 British Virgin Islands Dissolved Panama Papers
TOHO OVERSEAS CORPORATION Intermediary 28-MAR-1995 British Virgin Islands Defaulted Panama Papers
TRIPLETAIL HOLDINGS S.A. Intermediary 12-JAN-2007 Panama Dissolved Panama Papers
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