by The International Consortium of Investigative Journalists
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Intermediary

PRICEWATERHOUSE (FIDUCIAIRE STEICHEN) LUXEMBOURG (FORMER REP OFFICE CLIENT)

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CLIMAX FINANCE LTD. Intermediary 22-SEP-1993 British Virgin Islands Defaulted Panama Papers
FIELDWEST PROPERTIES S.A. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
NYXION ASSOCIATES S.A. Intermediary 19-JUN-1992 British Virgin Islands Defaulted Panama Papers
RETZA FINANCIAL S.A. Intermediary 17-NOV-1992 British Virgin Islands Defaulted Panama Papers
SPIRIT HOLDINGS S.A. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
VARTA FINANCIAL S.A. Intermediary 10-MAR-1992 British Virgin Islands Defaulted Panama Papers
VELETA TRADING INC. Intermediary 15-APR-1993 Panama Defaulted Panama Papers
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