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Intermediary

FIDUCIAIRE FERNAND SASSEL & CIE S.A.

  • Connected to 15 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANCONA S.A. Intermediary 06-JAN-2003 Seychelles Defaulted Panama Papers
BANTEER DEVELOPMENT S.A. Intermediary 24-NOV-2010 Seychelles Active Panama Papers
BARRET LIMITED Intermediary 02-JAN-1991 Bahamas Defaulted Panama Papers
EUROCONSEIL S. A. Intermediary 21-MAR-1996 Bahamas Defaulted Panama Papers
EUROMEX ADVISORY LTD. Intermediary 02-JUL-1992 Bahamas Dissolved Panama Papers
HALLOWED DREAMS CORP. Intermediary 25-JAN-2007 Seychelles Active Panama Papers
IVANA CONSULTANTS S.A. Intermediary 20-JUL-2007 Seychelles Defaulted Panama Papers
KAHMANN INVESTMENTS INC. Intermediary 20-NOV-1991 Panama Defaulted Panama Papers
KARPEX INCORPORATED S.A. Intermediary 02-MAR-1993 Bahamas Defaulted Panama Papers
KIVAL CONSULTANTS LTD. Intermediary 03-DEC-1991 Bahamas Defaulted Panama Papers
MEKKA HOLDINGS INC. Intermediary 04-JAN-1993 Bahamas Defaulted Panama Papers
PANIOL MANAGEMENT S.A. Intermediary 27-NOV-2007 Seychelles Active Panama Papers
ROSALYN TRADING S.A. Intermediary 27-NOV-2007 Seychelles Active Panama Papers
SIV LTD. Intermediary 30-APR-1993 Bahamas Defaulted Panama Papers
TAYMAX INC. Intermediary 04-JAN-1993 Bahamas Defaulted Panama Papers
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