by The International Consortium of Investigative Journalists
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Intermediary

FISA SECURITIES LIMITED

  • Connected to 15 entities
  • Linked countries: Cyprus
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAKER GROUP LIMITED Intermediary 02-APR-1992 British Virgin Islands Defaulted Panama Papers
BLUE MOUNTAIN INVESTMENTS LIMITED Intermediary 05-JAN-1989 British Virgin Islands Bad debt account Panama Papers
CORALAND INVESTMENTS LIMITED Intermediary 04-DEC-1992 British Virgin Islands Defaulted Panama Papers
ERICKSON INVESTMENTS LIMITED Intermediary 04-DEC-1992 British Virgin Islands Defaulted Panama Papers
FIRST AGROPRODUCTS LTD. Intermediary 13-JUN-1989 British Virgin Islands Defaulted Panama Papers
FISA INTERNATIONAL LTD. Intermediary 04-DEC-1992 British Virgin Islands Defaulted Panama Papers
GULF PROJECTS S.A. Intermediary 19-JAN-1989 British Virgin Islands Defaulted Panama Papers
JAMRAH INVESTMENTS LIMITED Intermediary 19-OCT-1989 British Virgin Islands Defaulted Panama Papers
MANILLA INVESTMENT CO. Intermediary 10-FEB-1989 British Virgin Islands Defaulted Panama Papers
MARSHAL EQUITIES INC. Intermediary 20-JAN-1988 Panama Defaulted Panama Papers
MERCEDES DEVELOPMENTS LTD. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
MOUNTAIN PROPERTIES S.A Intermediary 03-JAN-1983 Panama Defaulted Panama Papers
TRADE EQUITY LTD. Intermediary 25-NOV-1993 British Virgin Islands Defaulted Panama Papers
TYNWALD S.A. Intermediary 18-NOV-1983 Panama Dissolved Panama Papers
UNIVERSAL FINANCE AND TRADING S.A. Intermediary 20-JUL-1992 British Virgin Islands Defaulted Panama Papers
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