by The International Consortium of Investigative Journalists
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Intermediary

FIDUCIOR SA

  • Connected to 140 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
NADESCO LIMITADA Intermediary 21-DEC-1995 Niue Dissolved Panama Papers
LANCASTER HOLDING LIMITED Intermediary 26-APR-1990 British Virgin Islands Dissolved Panama Papers
CONWAY COMPANY LIMITED Intermediary 26-APR-1990 British Virgin Islands Dissolved Panama Papers
UNITER HOLDING LIMITED Intermediary 22-AUG-1995 British Virgin Islands Defaulted Panama Papers
HEARST INTERNATIONAL CORP. Intermediary 22-MAR-1995 British Virgin Islands Dissolved Panama Papers
DEPRO MANAGEMENT INC. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
GONHILL TRADING LTD. Intermediary 23-FEB-1995 British Virgin Islands Defaulted Panama Papers
CANFINA INVESTMENTS LIMITED Intermediary 07-MAR-1995 British Virgin Islands Dissolved Panama Papers
PIERSON CAPITAL RESOURCES INC. Intermediary 28-MAR-1995 British Virgin Islands Defaulted Panama Papers
FEDCO MANAGEMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
FITWELL INTERNATIONAL LIMITED Intermediary 06-NOV-1995 British Virgin Islands Defaulted Panama Papers
FRANKLIN BROTHERS INC. Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
ERA INFORMATIQUE LIMITED Intermediary 24-JAN-1996 British Virgin Islands Defaulted Panama Papers
EAGLE PORTFOLIO ADVISORS INC. Intermediary 04-JUL-1996 British Virgin Islands Defaulted Panama Papers
HENFORD PROPERTIES LIMITED Intermediary 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
DREMCO TRADING INC. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
SONOFILM LIMITED Intermediary 28-JAN-1998 British Virgin Islands Defaulted Panama Papers
ECM SOFTWARE DEVELOPMENT LTD. Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
SIRTIS MANAGEMENT LIMITED Intermediary 31-MAR-1999 British Virgin Islands Defaulted Panama Papers
CHEMICAL TRADE EXPORT LTD. Intermediary 12-JUL-2000 British Virgin Islands Defaulted Panama Papers
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