by The International Consortium of Investigative Journalists
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Intermediary

FIDUCIANA VERWALTUNGSANSTALT

  • Connected to 69 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALUDRA PROMOTIONS INC. Intermediary 23-NOV-2000 Panama Dissolved Panama Papers
ANCILLA PROPERTIES LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
AURELINE INTERNATIONAL INC. Intermediary 07-JUL-2008 Panama Dissolved Panama Papers
Akelei S.A. Intermediary 03-JUN-2008 Panama Active Panama Papers
CAMDEN TRADING LTD. INC. Intermediary 27-SEP-1999 Panama Defaulted Panama Papers
ELECTRO UNION INC. -EN INGLES- ELECTRO UNION AG -EN ALEMAN- Intermediary 05-OCT-1990 Panama Changed agent Panama Papers
FIRINA S.A. Intermediary 19-MAY-2004 Panama Dissolved Panama Papers
Hugewell Holdings Inc. Intermediary 06-APR-2005 Panama Dissolved Panama Papers
INVESTCOMMERCE CORPORATION Intermediary 15-DEC-1983 Panama Active Panama Papers
JANDERS LIMITED Intermediary 26-SEP-2002 British Virgin Islands Inactivated Panama Papers
Kareka Corporation Intermediary 20-SEP-2010 Panama Dissolved Panama Papers
LAKESIDE VALLEY S.A. Intermediary 11-FEB-2004 Panama Dissolved Panama Papers
MAXUM INVESTMENTS S.A. Intermediary 13-SEP-1999 Panama Dissolved Panama Papers
MONTAGNOLA HOLDINGS S.A. Intermediary 05-MAY-1999 Panama Dissolved Panama Papers
NIZUC HOLDINGS INC. Intermediary 11-OCT-1999 Panama Dissolved Panama Papers
PALLABRINA LTD. Intermediary 05-JUL-2000 British Virgin Islands Dissolved Panama Papers
PONDILLA INCORPORATED Intermediary 06-JAN-2003 Panama Dissolved Panama Papers
SELINI ASSETS CORPORATION Intermediary 13-OCT-2004 Panama Dissolved Panama Papers
SUNWIND LIMITED CORPORATION Intermediary 08-JAN-2003 Panama Dissolved Panama Papers
TYRANDELLO S.A. Intermediary 05-JUL-2000 British Virgin Islands Resigned as agent Panama Papers
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