by The International Consortium of Investigative Journalists
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Intermediary

FIMEXCO

  • Connected to 4 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CLASSIQUE HORIZONS LTD. Intermediary 22-FEB-2000 British Virgin Islands Defaulted Panama Papers
THORPECORA LIMITED Intermediary 04-OCT-2002 British Virgin Islands Defaulted Panama Papers
VAYNET SERVICES LIMITED Intermediary 04-OCT-2002 British Virgin Islands Defaulted Panama Papers
ZONEDELL LIMITED Intermediary 04-OCT-2002 British Virgin Islands Defaulted Panama Papers
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