by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

PROMOFID S.A.

  • Connected to 2 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
PROFITEC PTE. LIMITED Intermediary 27-FEB-2003 Singapore Active Offshore Leaks
PROMOFID S.A. Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
Via Alla Campagna 4 Casella Postale 4245 CH-6904 Lugano Switzerland Offshore Leaks
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