by The International Consortium of Investigative Journalists
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Intermediary

MULTIFIDUCIAIRE FRIBOURG S.A.

  • Connected to 176 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLEGRO CAPITAL FOUNDATION Intermediary 23-MAY-2008 Panama Dissolved Panama Papers
ALPER ASSOCIATES INC. Intermediary 09-AUG-1994 Panama Defaulted Panama Papers
AMWELL INVESTMENTS INC. Intermediary 22-NOV-1996 Panama Dissolved Panama Papers
ASAMAR INTERNATIONAL S.A. Intermediary 27-MAR-1998 Panama Dissolved Panama Papers
BLUE HALL HOLDING S.A. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
CENTURY PARK INTERNATIONAL S.A. Intermediary 05-JUL-1999 British Virgin Islands Dissolved Panama Papers
CLOSTAR INTERNATIONAL S.A. Intermediary 18-FEB-2000 British Virgin Islands Dissolved Panama Papers
DIRTESA TRADING S.A. Intermediary 07-SEP-1989 Panama Defaulted Panama Papers
FONDATION HERMES 3C Intermediary 21-MAY-2010 Panama Active Panama Papers
GESODEMU INC. Intermediary 31-DEC-1996 Panama Dissolved Panama Papers
HANFORD FINANCE S.A. Intermediary 21-MAR-1989 Panama Dissolved Panama Papers
HIBISCUS GLOBAL FOUNDATION Intermediary 12-MAR-2010 Panama Active Panama Papers
IDRIEL ASSETS MANAGEMENT S.A. Intermediary 06-JUN-2001 British Virgin Islands Dissolved Panama Papers
INNOVATIVE RESEARCH FOUNDATION Intermediary 13-NOV-2006 Panama Active Panama Papers
PATENDALE BUSINESS LTD. Intermediary 06-JAN-2001 British Virgin Islands Defaulted Panama Papers
ROSETTA COMMUNICATIONS LTD. Intermediary 13-JUL-1999 British Virgin Islands Defaulted Panama Papers
SEITRA HOLDING INC. Intermediary 18-DEC-1995 Panama Dissolved Panama Papers
UPPERLAND REAL ESTATE LTD. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
VINWELL TRADING LTD. Intermediary 24-JAN-2000 British Virgin Islands Defaulted Panama Papers
WIDNELL PROPERTIES INC. Intermediary 15-DEC-1995 Panama Active Panama Papers
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