by The International Consortium of Investigative Journalists
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Entity

FINANCIERE TRANSLEMANIQUE S.A.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JAN-2007
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FINANCIERE TRANSLEMANIQUE S.A. Same company as - - 08-JAN-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Alejandro BLAQUIER Beneficiary - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 08-JAN-2007 - Panama Papers
Carlos Herminio BLAQUIER Beneficiary - - Panama Papers
Ignacio BLAQUIER Beneficiary - - Panama Papers
Maria Elena BLAQUIER Beneficiary - - Panama Papers
Santiago BLAQUIER Beneficiary - - Panama Papers
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Intermediary

Status Data From
UBS AG (SUCC. RUE DU RHÔNE) ACTIVE Panama Papers
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