by The International Consortium of Investigative Journalists
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Intermediary

FIDINAM (GENEVE) S.A.

  • Connected to 394 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALPHA INVESTMENT LIMITED Intermediary 16-MAR-2001 Niue Defaulted Panama Papers
ARCHLAND LIMITED Intermediary 20-SEP-1999 Niue Defaulted Panama Papers
BONDBROOK MARKETING LTD. Intermediary 05-JUL-1999 British Virgin Islands Changed agent Panama Papers
BRESSIRO INVESTMENTS LIMITED Intermediary 20-SEP-1999 Niue Defaulted Panama Papers
CELLTRADE OVERSEAS S.A. Intermediary 07-APR-1998 Niue Defaulted Panama Papers
DRYTOO CORP. Intermediary 29-OCT-2002 Niue Defaulted Panama Papers
ELESTA INVESTMENTS LIMITED Intermediary 20-SEP-1999 Niue Defaulted Panama Papers
ESKIMOB LTD. Intermediary 24-MAR-2000 Niue Defaulted Panama Papers
FARGOLD INVESTMENTS LTD. Intermediary 17-JUL-2000 Niue Defaulted Panama Papers
FONDATION VARIA Intermediary 07-JUL-2008 Panama Changed agent Panama Papers
GENTIAN, LTD. Intermediary 01-MAY-2006 Samoa Changed agent Panama Papers
HARPFORD LIMITED Intermediary 20-SEP-1999 Niue Relocated in new jurisdiction Panama Papers
KHAN S.A. Intermediary 12-NOV-1999 Niue Defaulted Panama Papers
KINGSLAND INVEST GROUP LTD. Intermediary 28-OCT-1996 British Virgin Islands Changed agent Panama Papers
MUSINTON INTERNATIONAL LIMITED Intermediary 20-SEP-1999 Niue Defaulted Panama Papers
PORTAGO LIMITED Intermediary 27-SEP-1999 Niue Defaulted Panama Papers
ROYTEX SUPPLIES LIMITED Intermediary 26-SEP-2000 Niue Defaulted Panama Papers
SARGALL TRADING LTD. Intermediary 05-JUL-1999 British Virgin Islands Changed agent Panama Papers
STACKTON LTD. Intermediary 21-DEC-1999 Niue Defaulted Panama Papers
STARLEN LTD. Intermediary 01-NOV-2000 Niue Defaulted Panama Papers
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