by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

FIDUCIAIRE LEMAN TRUST SARL

  • Connected to 52 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAILEY EQUITIES CORP. Intermediary 21-JAN-2010 British Virgin Islands Active Panama Papers
BURSINEL HOLDING LTD. Intermediary 22-APR-2010 British Virgin Islands Defaulted Panama Papers
CERTUS INDUSTRIES LIMITED Intermediary 22-FEB-2011 British Virgin Islands Defaulted Panama Papers
CHELSTON PROMOTION LTD. Intermediary 03-JUL-2013 British Virgin Islands Active Panama Papers
COLPINE MANAGEMENT INC. Intermediary 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
DAVIS INTERNATIONAL FINANCE LTD. Intermediary 27-JUL-2007 British Virgin Islands Active Panama Papers
DEZALEY HOLDING LTD Intermediary 28-APR-2010 British Virgin Islands Inactivated Panama Papers
DOMEX GROUP LIMITED Intermediary 01-NOV-2012 British Virgin Islands Active Panama Papers
EXELWOOD COMMERCE LTD. Intermediary 05-JUL-2010 British Virgin Islands Active Panama Papers
FEI Finance & Investment Corporation Intermediary 28-DEC-2007 British Virgin Islands Active Panama Papers
FOXHILL ASSET INC. Intermediary 01-NOV-2012 British Virgin Islands Active Panama Papers
GLENVIEW MANAGEMENT SERVICES CORPORATION Intermediary 17-APR-2012 British Virgin Islands Active Panama Papers
KADLAC ENTERPRISES CORPORATION Intermediary 21-SEP-2010 British Virgin Islands Defaulted Panama Papers
KOBORD ASSETS INC. Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
LANDO WORLD ENTERPRISES INC Intermediary 20-APR-2011 British Virgin Islands Defaulted Panama Papers
Pacific Maritime Trading Ltd Intermediary 13-JUL-2010 British Virgin Islands Defaulted Panama Papers
RILLANON CONSULTANTS INC. Intermediary 14-DEC-2005 British Virgin Islands Active Panama Papers
TARRAGON INVESTMENT GROUP LTD. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
TARTEGNIN HOLDING LTD. Intermediary 22-APR-2010 British Virgin Islands Defaulted Panama Papers
WINTERHILL FINANCIAL LIMITED Intermediary 19-OCT-2006 British Virgin Islands Active Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now