by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

SOCIETE DE CONTROLE FIDUCIAIRE S.A.

  • Connected to 32 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADALIS FOUNDATION Intermediary 23-NOV-2011 Panama Active Panama Papers
ALONDRA COMPANY S.A. Intermediary 25-MAY-2010 Panama Active Panama Papers
BROVIAL INVESTMENTS LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
EUROPARK HOLDINGS INC. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
GERMANIA INVESTMENTS LTD. Intermediary 12-MAR-2001 Niue Defaulted Panama Papers
LAFONT & CIE. Intermediary 05-JUL-1996 Niue Defaulted Panama Papers
LAKEVIEW UPWARD INVESTMENTS LTD. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
LE FOND MONDIAL D'INVESTISSEMENT S.A. Intermediary 05-JUL-1996 British Virgin Islands Resigned as agent Panama Papers
MAYDAY ADVISORY GROUP LTD. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
METROPOL MANAGEMENT S.A. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
NORDBELL INVESTMENTS S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
NORWELL RESEARCH CORPORATION Intermediary 12-OCT-1995 British Virgin Islands Changed agent Panama Papers
OPTIMAL INVESTMENTS LTD. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
ORPAC PORTFOLIO MANAGEMENT CORP. Intermediary 12-OCT-1995 British Virgin Islands Defaulted Panama Papers
PETROBALTIC LIMITED Intermediary 27-APR-1999 British Virgin Islands Defaulted Panama Papers
PICKWICK COMMUNICATION & SERVICES COMPANY LTD. Intermediary 01-FEB-2000 British Virgin Islands Defaulted Panama Papers
PROXIMA ASSET MANAGEMENT INC. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
SHANGHAI LTD. Intermediary 24-JUN-1996 Niue Defaulted Panama Papers
SOLINVEST GROUP LTD. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
TERMINUS CAPITAL S.A. Intermediary 05-MAR-1999 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