by The International Consortium of Investigative Journalists
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Intermediary

FIGED

  • Connected to 234 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANFIELD S.A. Intermediary 19-MAR-2003 Seychelles Defaulted Panama Papers
APRON CORP. Intermediary 08-MAY-2006 Seychelles Defaulted Panama Papers
ARMAND WORLDWIDE LTD. Intermediary 10-MAY-1996 British Virgin Islands Inactivated Panama Papers
BRAVA PROPERTIES S.A. Intermediary 22-JUL-2002 Seychelles Defaulted Panama Papers
COMEFI GROUP LTD. Intermediary 16-OCT-2003 Seychelles Defaulted Panama Papers
CYCLONE OVERSEAS CORP. Intermediary 05-FEB-2001 Seychelles Defaulted Panama Papers
ESPERANZA TRADING S.A. Intermediary 31-OCT-1996 British Virgin Islands Dissolved Panama Papers
EVEREST PRIVATE EQUITIES INC. Intermediary 04-SEP-2007 Panama Active Panama Papers
FORSETT S.A. Intermediary 19-JUN-2002 Seychelles Dissolved Panama Papers
JURANI INVEST CORP. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
KENT LIMITED Intermediary 26-FEB-2002 Seychelles Dissolved Panama Papers
KEPHREN RESORT CORP. Intermediary 19-DEC-2001 Seychelles Defaulted Panama Papers
LISMORE LTD. Intermediary 04-MAY-1995 Niue Dissolved Panama Papers
MERIT INC. Intermediary 03-MAY-2001 Seychelles Defaulted Panama Papers
MILDLAND CORP. Intermediary 24-FEB-2006 Seychelles Defaulted Panama Papers
RYMMER COMPANY S.A. Intermediary 26-MAR-1996 Niue Dissolved Panama Papers
SILVADES LISBOA ASSOCIATED LTD. Intermediary 09-MAY-2006 Seychelles Defaulted Panama Papers
TRIBUTE LIMITED Intermediary 04-MAY-1995 Niue Defaulted Panama Papers
VENUS LIMITED Intermediary 17-MAY-2004 Seychelles Defaulted Panama Papers
WALLIS TRADING INC. Intermediary 22-JAN-1996 Niue Defaulted Panama Papers
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