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Intermediary

FIDUCIAIRE CENTRA FIDES S.A.

  • Connected to 39 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GESTION & ADMINISTRATION S.A. Intermediary 18-DEC-2006 Samoa Active Panama Papers
SAVOIA SA LLC Intermediary 30-DEC-2005 Nevada Active Panama Papers
GINZBERG HAMILTON DE LURE SALURE & ASSOCIATES LTD Intermediary 29-DEC-2006 Nevada Active Panama Papers
CAPON PROPERTIES S.A. LLC Intermediary 02-APR-2013 Nevada Active Panama Papers
REALGEST S.A. LLC Intermediary 09-APR-2013 Nevada Active Panama Papers
TORLEY CORP. Intermediary 16-DEC-2009 Seychelles Active Panama Papers
BEAULAND S.A. Intermediary 03-JAN-2008 Seychelles Defaulted Panama Papers
WARREN INC. Intermediary 03-DEC-2009 Seychelles Active Panama Papers
MARTINI COMPANY S.A. Intermediary 20-SEP-1996 Niue Defaulted Panama Papers
PARAMO INC. Intermediary 03-DEC-2009 Seychelles Active Panama Papers
PACIFIC GRAND HOLDINGS LTD. Intermediary 13-JUL-2004 Niue Defaulted Panama Papers
GESTION & ADMINISTRATION S.A. Intermediary 20-MAR-2001 Niue Defaulted Panama Papers
THURNY INVEST S.A. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
PRODUCTEX INVESTMENTS LTD. Intermediary 14-JAN-1994 British Virgin Islands Changed agent Panama Papers
SEDECO PORTFOLIO LTD. Intermediary 16-MAR-2010 British Virgin Islands Active Panama Papers
ALVIS ASSETS S.A. Intermediary 26-JAN-2001 British Virgin Islands Defaulted Panama Papers
OBADIA PACIFIC CORPORATION Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
PENZANCE ASSOCIATES LTD. Intermediary 25-MAY-1995 Bahamas Defaulted Panama Papers
HERMES PARTICIPATIONS S.A. Intermediary 29-JUN-1995 Bahamas Defaulted Panama Papers
VC HOLDING & FINANCE INC. Intermediary 26-SEP-2000 Niue Inactivated Panama Papers
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