by The International Consortium of Investigative Journalists
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Intermediary

FB TRUSTEES S.A.

  • Connected to 87 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AR WE WATER TREATMENT TRADING COMPANY Intermediary 11-DEC-1997 Niue Defaulted Panama Papers
CASPIAN INTERNATIONAL (MARINE) S.A. Intermediary 20-MAR-1998 Niue Defaulted Panama Papers
CPL GROUP AG Intermediary 15-MAY-1998 Niue Defaulted Panama Papers
DACEVIZI R.T. Intermediary 26-FEB-1998 Niue Defaulted Panama Papers
DISLER GMBH Intermediary 05-OCT-1998 Niue Defaulted Panama Papers
ELECSON ENGINEERING LTD. Intermediary 27-JAN-1995 British Virgin Islands Defaulted Panama Papers
FIRST CITY CAPITAL CORPORATION Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
GLORIOUS BROTHERS COMPANY Intermediary 06-MAR-1998 Niue Defaulted Panama Papers
LANAC HOLDING S.P.A. Intermediary 22-SEP-1998 Niue Defaulted Panama Papers
LOGOS FINANZ AG Intermediary 15-MAY-1998 Niue Defaulted Panama Papers
MATREX INDUSTRIES LIMITED Intermediary 17-JUN-1997 Niue Defaulted Panama Papers
MONDEL TRADING LTD. Intermediary 25-JAN-1994 British Virgin Islands Defaulted Panama Papers
MONT-BLANC B.V. Intermediary 27-JUL-1998 Niue Dissolved Panama Papers
NEW VALLEY ENTERPRISES LTD. Intermediary 03-MAY-1994 British Virgin Islands Changed agent Panama Papers
NORWICH GROUP LIMITED Intermediary 27-MAR-1998 Niue Defaulted Panama Papers
ONDESA TRADING INC. Intermediary 25-NOV-1996 Niue Defaulted Panama Papers
OSV SEASON LTD. Intermediary 21-JUL-1998 Niue Defaulted Panama Papers
TRAFFIC COMPANY INC. Intermediary 27-MAR-2000 Panama Defaulted Panama Papers
UNITED CONTRACTORS CORPORATION Intermediary 21-MAR-1994 British Virgin Islands Defaulted Panama Papers
VELGROUP HOLDING LTD. Intermediary 25-JAN-1994 British Virgin Islands Defaulted Panama Papers
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