by The International Consortium of Investigative Journalists
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Officer

Fiduciaire Leman Trust Sarl

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ECONEDRA LIMITED INC Shareholder 21-JAN-2015 - 23-MAY-2008 Panama Inactivated Panama Papers
ENSWELL TRADING CORPORATION Shareholder 01-FEB-2015 - 23-FEB-2011 British Virgin Islands Defaulted Panama Papers
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Address

Data From
13 Rue du Ronzier; Appt 521 Rez; 1260 Nyon; SWITZERLAND Panama Papers
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