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Intermediary

(GENEVA CLIENT) SEF SOCIETE FIDUCIAIRE S.A.

  • Connected to 37 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BARLETTE SAFARI CORPORATION Intermediary 03-JUL-1986 Panama In transition Panama Papers
BHI-BILAL HASHEM INTERNATIONAL S.A. Intermediary 26-APR-2000 Bahamas Defaulted Panama Papers
BLACKSTONE ASSOCIATES CORPORATION Intermediary 06-MAY-1991 Panama Defaulted Panama Papers
BLOOMFIELD INVESTMENTS LIMITED Intermediary 15-NOV-1991 British Virgin Islands Resigned as agent Panama Papers
CHAPMAN PROPERTIES S.A. Intermediary 18-NOV-2013 Panama Dissolved Panama Papers
ELDON BUSINESS LTD. Intermediary 21-MAR-1994 Bahamas Defaulted Panama Papers
GERARD PASANISI SAFARI CORPORATION Intermediary 03-JUL-1986 Panama In transition Panama Papers
LEDYARD INVESTMENTS LTD. Intermediary 27-OCT-1994 Bahamas Active Panama Papers
MAC NILCO FUTURS S.A. Intermediary 30-MAY-1991 Panama Defaulted Panama Papers
MAELLE HOLDINGS S.A. Intermediary 30-MAY-1991 Panama Active Panama Papers
OCLA S.A. Intermediary 17-APR-1996 Bahamas Defaulted Panama Papers
OPRAL SECURITIES INC. Intermediary 02-JAN-1998 Bahamas Defaulted Panama Papers
PROGESCO LIMITED Intermediary 03-OCT-1995 Bahamas Defaulted Panama Papers
REMY DEVELOPMENT S.A. Intermediary 03-JAN-2013 Panama Active Panama Papers
SERVINTEL INTERNATIONAL LTD. Intermediary 31-MAY-1999 Bahamas Defaulted Panama Papers
SHANGRILA INTERNATIONAL SERVICES LTD. Intermediary 12-SEP-2011 British Virgin Islands Defaulted Panama Papers
STREP INVESTMENTS LIMITED Intermediary 14-JAN-2000 Bahamas Defaulted Panama Papers
TANGANYIKA GREEN COFFEE TRADING CORPORATION Intermediary 08-OCT-1999 Bahamas Defaulted Panama Papers
TELSIS TRADING CORP. Intermediary 23-SEP-1996 Bahamas Defaulted Panama Papers
TREEDY ENTERPRISES INC. Intermediary 05-FEB-1982 Panama Active Panama Papers
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