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Intermediary

FORTIS INTERTRUST MANAGEMENT SA

  • Connected to 6 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FANADE, S.A. Intermediary 22-JUN-1984 Panama Changed agent Panama Papers
INTER MIDDLE AND FAR EAST CORP. Intermediary 29-NOV-1996 Niue Defaulted Panama Papers
LEVISON FINE ARTS LTD. Intermediary 20-MAR-2000 Niue Defaulted Panama Papers
LIS REAL ESTATE, S.A. Intermediary 28-JAN-1986 Panama Changed agent Panama Papers
NORTON DELWARE & CO. Intermediary 31-AUG-1998 Niue Defaulted Panama Papers
STARDOM HOLDINGS S.A. Intermediary 27-MAR-1998 Panama Defaulted Panama Papers
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