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Intermediary

FINASWISS SA

  • Connected to 40 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AREGY Foundation Intermediary 29-JAN-2014 Panama Active Panama Papers
BARTA GLOBAL LIMITED Intermediary 15-MAR-2010 Seychelles Changed agent Panama Papers
COMTRADE CAPITAL INC. Intermediary 10-JUL-2009 Panama Active Panama Papers
CROSSMARINE LIMITED Intermediary 17-FEB-2010 British Virgin Islands Defaulted Panama Papers
FERCOMTRADE LTD. Intermediary 02-SEP-2009 British Virgin Islands Defaulted Panama Papers
FINASWISS FOUNDATION Intermediary 10-DEC-2007 Panama Active Panama Papers
GUADALUPE OVERSEAS CORP. Intermediary 09-AUG-2011 British Virgin Islands Defaulted Panama Papers
LAMBTON CONSULTING LIMITED Intermediary 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
PETROFIN INTERNATIONAL S.A. Intermediary 11-DEC-2008 British Virgin Islands Defaulted Panama Papers
PROWISE FINANCE LIMITED Intermediary 17-OCT-2011 British Virgin Islands Active Panama Papers
PRUDENTIAL INVESTMENTS FOUNDATION Intermediary 17-MAR-2010 Panama Active Panama Papers
PYFORD INVESTMENT S.A. Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
QUILIANBY S.A. Intermediary 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
R.K.Trading International Ltd. Intermediary 19-JUN-2009 British Virgin Islands Defaulted Panama Papers
SEMARCO EQUITIES LIMITED Intermediary 06-JUN-2012 British Virgin Islands Defaulted Panama Papers
SEMINA PROPERTIES S.A. Intermediary 11-FEB-2010 Seychelles Active Panama Papers
SKARFEN COMPANY INC. Intermediary 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
TEKNOINVEST LIMITED Intermediary 02-SEP-2010 Seychelles Active Panama Papers
UPANDAWAY COMPANY LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
WESTBERG SHIPPING LTD. Intermediary 25-APR-2008 British Virgin Islands Defaulted Panama Papers
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