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Intermediary

FIDUCIARIA INCAMM S.A. (LUGANO CLIENT)

  • Connected to 6 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
RMBH S.A. Intermediary 13-NOV-2000 Panama Dissolved Panama Papers
BURTON TRADING OVERSEAS LTD. Intermediary 04-MAY-2007 Seychelles Dissolved Panama Papers
BURTON TRADING LTD. Intermediary 31-JAN-2001 Niue Relocated in new jurisdiction Panama Papers
ETELVINA SERVICES S.A. Intermediary 05-OCT-2012 Panama Active Panama Papers
TILNEY CONSULTANTS INC. Intermediary 18-SEP-2000 Panama Active Panama Papers
DIRECT SUPPLY LIMITED Intermediary 23-AUG-2000 Niue Defaulted Panama Papers
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