by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FINASWISS FOUNDATION

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COMTRADE CAPITAL INC. Shareholder 10-JUL-2009 - 10-JUL-2009 Panama Active Panama Papers
FIRSK GROUP CORP. Shareholder 18-JUN-2009 - 30-OCT-2008 Panama Defaulted Panama Papers
FIRSK GROUP CORP. Shareholder 30-OCT-2008 18-JUN-2009 30-OCT-2008 Panama Defaulted Panama Papers
HAMPSHIRE GROUP INC. Shareholder 28-JAN-2008 - 21-JUL-1997 British Virgin Islands Active Panama Papers
LASHIMA PROPERTIES INC. Shareholder 02-JAN-2014 - 30-OCT-2008 Panama Active Panama Papers
LASHIMA RESOURCES LIMITED Shareholder 02-JAN-2014 - 02-JAN-2014 British Virgin Islands Defaulted Panama Papers
ONDESA LIMITED Shareholder 13-FEB-2008 - 08-MAY-2006 Samoa Active Panama Papers
SEMARCO EQUITIES LIMITED Shareholder 06-JUN-2012 - 06-JUN-2012 British Virgin Islands Defaulted Panama Papers
Spinner

Officer

Role From To Data From
FINASWISS FOUNDATION Similar name and address as - - Panama Papers
FINASWISS FOUNDATION Similar name and address as - - Panama Papers
FINASWISS FOUNDATION Similar name and address as - - Panama Papers
Spinner

Address

Data From
Mossfon Bldg, 54th Street Panama Rep. of Panama Panama Papers
Spinner

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