by The International Consortium of Investigative Journalists
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Intermediary

FIDUCIA GENERAL SERVICES SARL (FGS)

  • Connected to 50 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADELAIDE UNIVERSAL S.A. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
ALHAMBRA LLC Intermediary 29-SEP-2005 Nevada Defaulted Panama Papers
F.G.S. CONSULTING LLC Intermediary 25-JAN-2007 Nevada Active Panama Papers
FUN INVEST S.A. Intermediary 20-FEB-2003 British Virgin Islands Defaulted Panama Papers
GAUDY INVEST LIMITED Intermediary 29-OCT-2002 British Virgin Islands Changed agent Panama Papers
GERDALE BUSINESS LLC Intermediary 25-FEB-2004 Nevada Active Panama Papers
GILMORE CAPITAL S.A. Intermediary 22-DEC-2006 Panama Resigned as agent Panama Papers
INEX BUSINESS S.A. Intermediary 06-APR-2005 Panama Defaulted Panama Papers
JULISSA LIMITED Intermediary 21-JAN-2003 British Virgin Islands Defaulted Panama Papers
KELONY CORPORATION Intermediary 09-MAY-2005 Panama Defaulted Panama Papers
LAZARD OVERSEAS INC. Intermediary 06-DEC-2006 Panama Active Panama Papers
LEDONNER INC. Intermediary 02-JUL-2014 British Virgin Islands Active Panama Papers
LYRICS INVEST SERVICES INC. Intermediary 27-SEP-2002 British Virgin Islands Defaulted Panama Papers
MOUNTBATTEN INTERNATIONAL LIMITED Intermediary 21-NOV-2003 British Virgin Islands Defaulted Panama Papers
NEPRON INDUSTRIES LTD. Intermediary 11-FEB-1999 British Virgin Islands Defaulted Panama Papers
PAN-OCEAN GLOBAL CORP. Intermediary 10-FEB-2003 British Virgin Islands Defaulted Panama Papers
SELECT ACHAT LTD. Intermediary 20-AUG-2002 British Virgin Islands Defaulted Panama Papers
VELARIS LTD. Intermediary 17-SEP-2002 British Virgin Islands Defaulted Panama Papers
WABERG S.A. Intermediary 06-DEC-2006 Panama Active Panama Papers
WALONY ALLIANCE S.A. Intermediary 05-OCT-2001 British Virgin Islands Defaulted Panama Papers
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