by The International Consortium of Investigative Journalists
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Intermediary

CAPITAL FINANCE & TRUST COMPANY (LUGANO CLIENT)

  • Connected to 9 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AXC Trading Ltd. Intermediary 27-MAY-2010 Seychelles Dissolved Panama Papers
Dervish Holdings Ltd. Intermediary 19-JAN-2010 Seychelles Dissolved Panama Papers
FROXOR INDUSTRIES LIMITED Intermediary 16-FEB-2010 Seychelles Dissolved Panama Papers
Fantalino Corporation Intermediary 08-SEP-2009 Seychelles Dissolved Panama Papers
MORASCO FOUNDATION Intermediary 27-OCT-2005 Panama Active Panama Papers
Marinaro Limited Intermediary 22-JUN-2010 Seychelles Dissolved Panama Papers
Mesembria Technologies Ltd. Intermediary 19-JAN-2010 Seychelles Dissolved Panama Papers
SCULPTUR MANAGEMENT S.A. Intermediary 16-FEB-2010 Seychelles Dissolved Panama Papers
Tyrone Consulting S.A. Intermediary 02-JUN-2010 Seychelles Dissolved Panama Papers
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